TRAVEL TECHNOLOGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL TECHNOLOGY SYSTEMS LIMITED
COMPANY NUMBER
02909641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/03/1994
(30 years and 9 months old)
WEBSITE
http://ttsltd.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/03/1994
31/03/1994
SPEED 4164 LIMITED
LANCS
PR2 2XU
Telephone: 01772766800
TPS: Yes
2 Nile Close
Nelson Court Business Centre
Ashton-On-Ribble
Preston, Lancashire
PR2 2XU
Telephone: 766800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVEL TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL TECHNOLOGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/1994 - Present (30 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 12/04/1999 - Present (25 years and 8 months) Secretary: 11/01/2007 - Present (17 years and 11 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
06/04/2000 - Present (24 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/1994 - Present (30 years and 9 months) 17/03/1994 - Present (30 years and 9 months) 17/03/1994 - Present (30 years and 9 months) 17/03/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Martin James Herbert (930158128) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 21/03/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 01/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 29/07/2016 | Howard Michael Charles Frost (919982147) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 04/08/2015 | New Board Member Howard Michael Charles Frost (919982147) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 24/03/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 27/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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