TRAVEL TECHNOLOGY SYSTEMS LIMITED
LANCS

Hellopages » Lancashire » Preston » PR2 2XU

Company number 02909641
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 2 NILE CLOSE,, RIVERSWAY, PRESTON, LANCS, PR2 2XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Howard Michael Charles Frost as a director on 10 June 2016. The most likely internet sites of TRAVEL TECHNOLOGY SYSTEMS LIMITED are www.traveltechnologysystems.co.uk, and www.travel-technology-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eight months. Travel Technology Systems Limited is a Private Limited Company. The company registration number is 02909641. Travel Technology Systems Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Travel Technology Systems Limited is 2 Nile Close Riversway Preston Lancs Pr2 2xu. The company`s financial liabilities are £318.61k. It is £271.86k against last year. The cash in hand is £204.27k. It is £135.03k against last year. And the total assets are £461.06k, which is £321.6k against last year. MARCH, Joanna Barbara is a Secretary of the company. HINES, Nicholas is a Director of the company. MARCH, Christopher is a Director of the company. MARCH, Joanna Barbara is a Director of the company. Secretary EDWARDS, Susan has been resigned. Secretary RINGLE, Keith David has been resigned. Secretary WHITEHOUSE, Claire Maree has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FROST, Howard Michael Charles has been resigned. Director RINGLE, Keith David has been resigned. Director WHITEHOUSE, Claire Maree has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


travel technology systems Key Finiance

LIABILITIES £318.61k
+581%
CASH £204.27k
+195%
TOTAL ASSETS £461.06k
+230%
All Financial Figures

Current Directors

Secretary
MARCH, Joanna Barbara
Appointed Date: 11 January 2007
Director
HINES, Nicholas
Appointed Date: 06 April 2000
63 years old
Director
MARCH, Christopher
Appointed Date: 21 March 1994
62 years old
Director
MARCH, Joanna Barbara
Appointed Date: 12 April 1999
68 years old

Resigned Directors

Secretary
EDWARDS, Susan
Resigned: 16 March 1996
Appointed Date: 21 March 1994
Secretary
RINGLE, Keith David
Resigned: 04 October 1997
Appointed Date: 16 March 1996
Secretary
WHITEHOUSE, Claire Maree
Resigned: 11 January 2007
Appointed Date: 09 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 1994
Appointed Date: 17 March 1994
Director
FROST, Howard Michael Charles
Resigned: 10 June 2016
Appointed Date: 29 July 2015
65 years old
Director
RINGLE, Keith David
Resigned: 04 October 1997
Appointed Date: 30 May 1994
78 years old
Director
WHITEHOUSE, Claire Maree
Resigned: 11 January 2007
Appointed Date: 11 January 1999
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 1994
Appointed Date: 17 March 1994

Persons With Significant Control

Mr Chris March
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL TECHNOLOGY SYSTEMS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Jul 2016
Termination of appointment of Howard Michael Charles Frost as a director on 10 June 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,002
23 Mar 2016
Director's details changed for Mr Howard Michael Charles Frost on 29 July 2015
...
... and 89 more events
29 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1994
Registered office changed on 08/04/94 from: classic house 174-180 old street london EC1V 9BP
08 Apr 1994
Registered office changed on 08/04/94 from: classic house 174-180 old street london EC1V 9BP
30 Mar 1994
Company name changed speed 4164 LIMITED\certificate issued on 31/03/94
17 Mar 1994
Incorporation

TRAVEL TECHNOLOGY SYSTEMS LIMITED Charges

22 December 2015
Charge code 0290 9641 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: Computing Marketing & Engineering Co.Limited
Description: A deposit of £575 see image for full details.
11 April 2002
Debenture
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1996
Debenture
Delivered: 9 November 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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