TRAVEL TECHNOLOGY INVESTMENTS LIMITED
KINGSTON UPON THAMES HAMSARD 3216 LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6NH

Company number 07286514
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Andrew James Washington as a director on 17 March 2017; Appointment of Mark Lawton as a director on 17 March 2017; Full accounts made up to 31 March 2016. The most likely internet sites of TRAVEL TECHNOLOGY INVESTMENTS LIMITED are www.traveltechnologyinvestments.co.uk, and www.travel-technology-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Travel Technology Investments Limited is a Private Limited Company. The company registration number is 07286514. Travel Technology Investments Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Travel Technology Investments Limited is Clarendon House 147 London Road Kingston Upon Thames Surrey Kt2 6nh. . ANDREW, Iain Charles Richard is a Director of the company. GILL, Adam Matthew is a Director of the company. LAWTON, Mark is a Director of the company. PARKAR, Asif Hamza is a Director of the company. POLLARD, Ailsa Elizabeth is a Director of the company. SIMMONDS, Ian David is a Director of the company. WASHINGTON, Andrew James is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director AL HASHIMI, Mohammad has been resigned. Director CHINERY, Neale Ronald has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director FURNER, Paul has been resigned. Director GILL, Matthew John David has been resigned. Director PIRIE, Iwona Katarzyna has been resigned. Director PIRIE, Kane Bruce has been resigned. Director WAITE, Ana Mafalda has been resigned. Director WAITE, Christopher Paul has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDREW, Iain Charles Richard
Appointed Date: 28 December 2011
60 years old
Director
GILL, Adam Matthew
Appointed Date: 29 May 2014
49 years old
Director
LAWTON, Mark
Appointed Date: 17 March 2017
48 years old
Director
PARKAR, Asif Hamza
Appointed Date: 18 November 2013
51 years old
Director
POLLARD, Ailsa Elizabeth
Appointed Date: 28 December 2011
52 years old
Director
SIMMONDS, Ian David
Appointed Date: 15 May 2012
58 years old
Director
WASHINGTON, Andrew James
Appointed Date: 17 March 2017
50 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 26 August 2010
Appointed Date: 16 June 2010
Director
AL HASHIMI, Mohammad
Resigned: 18 November 2013
Appointed Date: 15 May 2012
43 years old
Director
CHINERY, Neale Ronald
Resigned: 29 January 2016
Appointed Date: 14 August 2014
63 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 26 August 2010
Appointed Date: 16 June 2010
68 years old
Director
FURNER, Paul
Resigned: 29 May 2014
Appointed Date: 26 August 2010
57 years old
Director
GILL, Matthew John David
Resigned: 15 May 2012
Appointed Date: 28 December 2011
56 years old
Director
PIRIE, Iwona Katarzyna
Resigned: 28 December 2011
Appointed Date: 10 November 2010
43 years old
Director
PIRIE, Kane Bruce
Resigned: 03 May 2013
Appointed Date: 26 August 2010
55 years old
Director
WAITE, Ana Mafalda
Resigned: 28 December 2011
Appointed Date: 10 November 2010
56 years old
Director
WAITE, Christopher Paul
Resigned: 28 December 2011
Appointed Date: 26 August 2010
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 26 August 2010
Appointed Date: 16 June 2010

TRAVEL TECHNOLOGY INVESTMENTS LIMITED Events

03 Apr 2017
Appointment of Andrew James Washington as a director on 17 March 2017
02 Apr 2017
Appointment of Mark Lawton as a director on 17 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 23,876,552.011583
15 Mar 2016
Termination of appointment of Neale Ronald Chinery as a director on 29 January 2016
...
... and 50 more events
26 Aug 2010
Sub-division of shares on 23 August 2010
26 Aug 2010
Resolutions
  • RES13 ‐ Shares reclassified and sub-divided 23/08/2010
24 Aug 2010
Company name changed hamsard 3216 LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010
Change of name notice
16 Jun 2010
Incorporation

TRAVEL TECHNOLOGY INVESTMENTS LIMITED Charges

26 January 2011
Legal assignment of keyman policy
Delivered: 27 January 2011
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC
Description: The security created under this assignment is continuing…
3 September 2010
Guarantee & debenture
Delivered: 7 September 2010
Status: Satisfied on 12 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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