TRAVELTIME TECHNOLOGIES LTD
Active - Accounts Filed
General Information
NAME
TRAVELTIME TECHNOLOGIES LTD
COMPANY NUMBER
06975940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/07/2009
(15 years and 4 months old)
WEBSITE
http://traveltimeplatform.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2009
18/03/2020
IGEOLISE LIMITED
SURREY
GU21 2EP
Telephone: 02070961473
TPS: No
Unit 4D, Lansbury Business Estat
102 Lower Guildford Road
Woking
Surrey GU21 2EP
GU21 2EP
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Edward John David Stevens (916904644) has left the board |
| 26/04/2024 | New Board Member ONE PLANET CAPITAL LTD (932232743) Appointed |
Credit Risk Overview
Want to learn more about TRAVELTIME TECHNOLOGIES LTD?
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 TRAVELTIME TECHNOLOGIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELTIME TECHNOLOGIES LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2009 - Present (15 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/07/2009 - Present (15 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/07/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | Edward John David Stevens (916904644) has left the board |
| 26/04/2024 | New Board Member ONE PLANET CAPITAL LTD (932232743) Appointed |
| 27/02/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Edward John David Stevens (916904644) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Board Member Michelle Ashton Gee (928052606) Appointed |
| 13/11/2020 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Robert Genieser (918941866) Appointed |
| 30/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
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