TRAVEL TECHNOLOGY RESEARCH LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 7JZ

Company number 05402199
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address BURNHAM HOUSE, 93 HIGH STREET, BURNHAM, BUCKS, SL1 7JZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 741 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRAVEL TECHNOLOGY RESEARCH LTD are www.traveltechnologyresearch.co.uk, and www.travel-technology-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Travel Technology Research Ltd is a Private Limited Company. The company registration number is 05402199. Travel Technology Research Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Travel Technology Research Ltd is Burnham House 93 High Street Burnham Bucks Sl1 7jz. . CLARKE, Richard Ion is a Secretary of the company. CLARKE, Richard Ion is a Director of the company. MOORE, Michael is a Director of the company. Secretary TUNNACLIFFE, Ian Francis has been resigned. Director MOORE, Michael has been resigned. Director TUNNACLIFFE, Ian Francis has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CLARKE, Richard Ion
Appointed Date: 01 August 2011
Director
CLARKE, Richard Ion
Appointed Date: 23 March 2005
62 years old
Director
MOORE, Michael
Appointed Date: 30 June 2014
68 years old

Resigned Directors

Secretary
TUNNACLIFFE, Ian Francis
Resigned: 31 July 2011
Appointed Date: 23 March 2005
Director
MOORE, Michael
Resigned: 01 November 2012
Appointed Date: 01 June 2010
68 years old
Director
TUNNACLIFFE, Ian Francis
Resigned: 31 July 2011
Appointed Date: 23 March 2005
69 years old

Persons With Significant Control

Mr. Richard Clarke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Moore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAVEL TECHNOLOGY RESEARCH LTD Events

10 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 741
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 741
...
... and 24 more events
17 Apr 2008
Total exemption small company accounts made up to 31 March 2007
01 May 2007
Return made up to 23/03/07; full list of members
22 Jan 2007
Total exemption small company accounts made up to 31 March 2006
21 Apr 2006
Return made up to 23/03/06; full list of members
23 Mar 2005
Incorporation

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