Company Information for TRAVEL TECHNOLOGY INITIATIVE LIMITED
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
02398368 Private Limited Company
Active |
| Company Name | |
|---|---|
| TRAVEL TECHNOLOGY INITIATIVE LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in BS1 | |
| Company Number | 02398368 | |
|---|---|---|
| Company ID Number | 02398368 | |
| Date formed | 1989-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-06-04 03:52:53 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL AUSTIN |
||
ATCORE TECHNOLOGY LIMITED |
||
BAI (UK) LIMITED |
||
DNATA TRAVEL HOLDINGS UK LIMITED |
||
STENA LINE LIMITED |
||
TUI UK LIMITED |
||
TIMOTHY WRIGHT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
P&O FERRIES LIMITED |
Director | ||
PETER NIGEL DENNIS |
Director | ||
THOMAS COOK UK LIMITED |
Director | ||
EUROSTAR UK |
Director | ||
ANTHONY DAVID ALLEN |
Director | ||
COSMOSAIR PLC |
Director | ||
TISCOVER TRAVEL INFORMATION SYSTEMS AG |
Director | ||
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED |
Director | ||
MY TRAVEL PLC |
Director | ||
IMMINUS LIMITED |
Director | ||
SEA CONTAINERS SERVICES LIMITED |
Director | ||
SEA CONTAINERS FERRIES LIMITED |
Director | ||
IRISH CONTINENTAL GROUP PLC |
Director | ||
FSS GROUP LIMITED |
Director | ||
PHOENIX SYSTEMS & SOFTWARE PLC |
Director | ||
SYSTEM AID TECHNOLOGY LIMITED |
Director | ||
GEOFFREY DAVID GIBBONS |
Company Secretary | ||
BEST TRAVEL LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIM WRIGHTS APPROACH LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-01-09 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/05/26, WITH NO UPDATES | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
| 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 43 Queen Square Bristol BS1 4QP England | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARCUS ROBIN FORGAN on 2019-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr John Marcus Robin Forgan as company secretary on 2019-10-01 | |
| TM02 | Termination of appointment of Michael Austin on 2019-09-30 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-09-18 GBP 5,880 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2018-09-20 GBP 1,680 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| LATEST SOC | 28/08/18 STATEMENT OF CAPITAL;GBP 7560 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-07-23 GBP 7,560 | |
| RES13 | Resolutions passed:
| |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Victoria House 51 Victoria Street Bristol BS1 6AD | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR P&O FERRIES LIMITED | |
| CH02 | Director's details changed for Atcore Technology Limited on 2016-12-01 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NIGEL DENNIS | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 9240 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Victoria House 51 Victoria Street Bristol BS1 6AD | |
| CH02 | Director's details changed for Stena Line Limited on 2016-01-01 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 9240 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O MICHAEL AUSTIN SHORNFIELD WOOD HOUSE SHRUB LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7ED ENGLAND | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STENA LINE LIMITED / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL DENNIS / 15/05/2015 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE TRAVEL LIMITED / 27/10/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL AUSTIN / 27/06/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 9240 | |
| AR01 | 31/08/14 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED DNATA TRAVEL HOLDINGS UK LIMITED | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 9240 | |
| AR01 | 29/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK UK LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EUROSTAR UK | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/06/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P&O STENA LINE LIMITED / 30/10/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE BUSINESS SYSTEMS LIMITED / 30/09/2010 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED PETER NIGEL DENNIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
| AR01 | 26/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TUI UK LIMITED / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK UK LIMITED / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STENA LINE LIMITED / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P&O STENA LINE LIMITED / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EUROSTAR UK / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BAI (UK) LIMITED / 26/06/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANITE BUSINESS SYSTEMS LIMITED / 26/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COSMOSAIR PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TISCOVER TRAVEL INFORMATION SYSTEMS AG | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 169 | GBP IC 10080/9240 15/08/08 GBP SR 840@1=840 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MY TRAVEL PLC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AIRTOURS PLC LOGGED FORM | |
| RES01 | ALTER ARTICLES 10/06/2008 | |
| 169 | GBP IC 10920/10080 11/04/08 GBP SR 840@1=840 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL AVON BS1 1QD | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/06/04; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVEL TECHNOLOGY INITIATIVE LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRAVEL TECHNOLOGY INITIATIVE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |