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TRAVELTIME TECHNOLOGIES LTD - Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 06975940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4d, Lansbury Business Estate 102 Lower Guildford Road
- Knaphill
- Woking
- Surrey
- GU21 2EP
- England Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England UK
Management
- Managing Directors
- DAVIES, Charles Linfield
- GENIESER, Robert
- LILLEY, Peter Robert John
- GEE, Michelle Ashton
- STEVENS, Edward John David
- Company secretaries
- LILLEY, Peter Robert John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-29
- Age Of Company 2009-07-29 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Charles Linfield Davies
- Mr Peter Robert John Liley
- Environmental Technologies Fund 3 L.P
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IGEOLISE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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TRAVELTIME TECHNOLOGIES LTD Company Description
- TRAVELTIME TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 06975940. Its current trading status is "live". It was registered 2009-07-29. It was previously called IGEOLISE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at Unit 4D, Lansbury Business Estate 102 Lower Guildford Road .
Get TRAVELTIME TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Traveltime Technologies Ltd - Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
- 2009-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-05-16) - RESOLUTIONS
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memorandum-articles (2023-05-16) - MA
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confirmation-statement-with-updates (2023-08-02) - CS01
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change-person-director-company-with-change-date (2023-02-09) - CH01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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change-account-reference-date-company-previous-shortened (2020-01-29) - AA01
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notification-of-a-person-with-significant-control (2020-08-06) - PSC02
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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resolution (2020-03-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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resolution (2020-11-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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confirmation-statement-with-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-06-05) - SH01
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capital-name-of-class-of-shares (2019-05-08) - SH08
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capital-alter-shares-subdivision (2019-05-08) - SH02
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resolution (2019-05-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-01-25) - AA
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statement-of-companys-objects (2019-05-08) - CC04
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capital-allotment-shares (2019-04-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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capital-alter-shares-subdivision (2012-10-15) - SH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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capital-allotment-shares (2011-09-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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change-person-director-company-with-change-date (2011-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
keyboard_arrow_right 2009
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incorporation-company (2009-07-29) - NEWINC