TRAVEL CENTRIC TECHNOLOGY LTD
SLOUGH

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Company number 06514088
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of TRAVEL CENTRIC TECHNOLOGY LTD are www.travelcentrictechnology.co.uk, and www.travel-centric-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Travel Centric Technology Ltd is a Private Limited Company. The company registration number is 06514088. Travel Centric Technology Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Travel Centric Technology Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . VIRDEE, Ramneek is a Secretary of the company. MEIERHANS, Eric Charles is a Director of the company. VIRDEE, Jaswinder is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
VIRDEE, Ramneek
Appointed Date: 26 February 2008

Director
MEIERHANS, Eric Charles
Appointed Date: 05 November 2014
58 years old

Director
VIRDEE, Jaswinder
Appointed Date: 26 February 2008
53 years old

Persons With Significant Control

Mr Jaswinder Singh Virdee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRAVEL CENTRIC TECHNOLOGY LTD Events

01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

02 Mar 2016
Director's details changed for Mr Jaswinder Virdee on 26 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
27 Feb 2009
Director's change of particulars / jaswinder virdee / 25/02/2009
29 Jul 2008
Registered office changed on 29/07/2008 from lime one LTD 19 telford court chester gates chester CH1 6LT united kingdom
29 Jul 2008
Registered office changed on 29/07/2008 from suite 21 lords business centre lords house 665 north circular road london NW2 7AX united kingdom
30 Jun 2008
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation

TRAVEL CENTRIC TECHNOLOGY LTD Charges

11 June 2008
Debenture
Delivered: 30 June 2008
Status: Satisfied on 28 January 2010
Persons entitled: Polyglobe Limited
Description: All the undertaking, property and assets of the company…