TECH TRAVEL LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 07136999
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECH TRAVEL LIMITED are www.techtravel.co.uk, and www.tech-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Tech Travel Limited is a Private Limited Company. The company registration number is 07136999. Tech Travel Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Tech Travel Limited is College House 17 King Edwards Road Ruislip Ha4 7ae. The company`s financial liabilities are £133.31k. It is £-3.35k against last year. The cash in hand is £8.7k. It is £5.75k against last year. And the total assets are £10.59k, which is £1.43k against last year. JACOBS, Geoffrey Alan is a Secretary of the company. HOHMANN, Andrea is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director JACOBS, Geoffrey Alan has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Non-scheduled passenger air transport".


tech travel Key Finiance

LIABILITIES £133.31k
-3%
CASH £8.7k
+194%
TOTAL ASSETS £10.59k
+15%
All Financial Figures

Current Directors

Secretary
JACOBS, Geoffrey Alan
Appointed Date: 31 March 2010

Director
HOHMANN, Andrea
Appointed Date: 26 January 2010
58 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 26 January 2010
Appointed Date: 26 January 2010

Director
JACOBS, Geoffrey Alan
Resigned: 01 April 2010
Appointed Date: 26 January 2010
75 years old

Director
MILES, Dudley Robert Alexander
Resigned: 26 January 2010
Appointed Date: 26 January 2010
77 years old

Persons With Significant Control

Frau Andrea Hohmann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TECH TRAVEL LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
04 Mar 2010
Appointment of Andrea Hohmann as a director
19 Feb 2010
Appointment of Mr Geoffrey Alan Jacobs as a director
18 Feb 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
18 Feb 2010
Termination of appointment of Dudley Miles as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted