Company number 08820502
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 122 LOWER GROUND FLOOR, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7JX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of TRAVEL MAP TECHNOLOGY LIMITED are www.travelmaptechnology.co.uk, and www.travel-map-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travel Map Technology Limited is a Private Limited Company.
The company registration number is 08820502. Travel Map Technology Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Travel Map Technology Limited is 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire Gl53 7jx. . VAN DIJK, Alexandra Angela is a Secretary of the company. VAN DIJK, Alexandra Angela is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Miss Alexandra Van Dijk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TRAVEL MAP TECHNOLOGY LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
14 Oct 2015
Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire GL53 7JX on 14 October 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
16 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
28 Feb 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
19 Feb 2014
Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 19 February 2014
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted