TRAVEL TECHNOLOGY GROUP LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 2LG

Company number 06449503
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address DUNEDIN, LITTLE NESS, SHREWSBURY, UNITED KINGDOM, SY4 2LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Dunedin Little Ness Shrewsbury SY4 2LG on 13 April 2016. The most likely internet sites of TRAVEL TECHNOLOGY GROUP LIMITED are www.traveltechnologygroup.co.uk, and www.travel-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Travel Technology Group Limited is a Private Limited Company. The company registration number is 06449503. Travel Technology Group Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Travel Technology Group Limited is Dunedin Little Ness Shrewsbury United Kingdom Sy4 2lg. . JONES, Philip Stephen is a Secretary of the company. JONES, Philip Stephen is a Director of the company. PATTERSON, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Philip Stephen
Appointed Date: 10 December 2007
Director
JONES, Philip Stephen
Appointed Date: 10 December 2007
74 years old
Director
PATTERSON, Stephen
Appointed Date: 10 December 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Philip Stephen Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL TECHNOLOGY GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 November 2015
13 Apr 2016
Registered office address changed from Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG to Dunedin Little Ness Shrewsbury SY4 2LG on 13 April 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 19 more events
28 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
28 Apr 2008
Appointment terminated director company directors LIMITED
28 Apr 2008
Director appointed stephen patterson
28 Apr 2008
Director and secretary appointed philip jones
10 Dec 2007
Incorporation

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