Travel Technology Research Ltd, Burnham
Travel Technology Research Ltd is a private limited company. Registered at Burnham House, 93 High Street, Burnham SL1 7JZ, this 19 years old business was incorporated on 2005-03-23 and is categorised as "other information service activities n.e.c." (SIC: 63990).4 directors can be found in this enterprise: Ian T. (appointed on 23 June 2023), Edward N. (appointed on 05 January 2022), Michael M. (appointed on 30 June 2014). Among the secretaries (1 in total), we can name: Richard C. (appointed on 01 August 2011).
| About | |
|---|---|
| Name: Travel Technology Research Ltd | |
| Number: 05402199 | |
| Incorporation date: 2005-03-23 | |
| End of financial year: 31 March |
| Address: |
Burnham House 93 High Street Burnham SL1 7JZ |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Michael M.
9 May 2023
| Nature of control: |
25-50% shares |
Richard C.
6 April 2016
| Nature of control: |
50,01-75% shares |
Cory G.
26 September 2022 - 9 May 2023
| Nature of control: |
25-50% shares |
Michael M.
6 April 2016 - 26 September 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 447,676 | 543,882 | 688,167 | 753,423 | 1,313,705 | 1,664,171 | 1,120,650 | 1,318,471 | 889,588 | 1,082,922 |
| Total Assets Less Current Liabilities | -1,259 | -1,153 | -6,046 | 6,129 | 3,583 | 22,374 | 1,912 | 28,738 | 83,025 | 98,203 |
| Fixed Assets | 12,147 | 11,094 | 12,793 | 10,736 | 12,707 | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 741 | 741 | - | - | - | - | - |
| Shareholder Funds | -1,259 | -1,153 | -4,312 | 6,129 | 3,583 | - | - | - | - | - |
| Tangible Fixed Assets | 12,147 | 11,094 | 12,793 | 10,736 | 12,707 | - | - | - | - | - |
The due date for Travel Technology Research Ltd confirmation statement filing is 2024-06-14. The previous confirmation statement was filed on 2023-05-31. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.
4 persons of significant control are listed in the official register, namely: Michael M. that has 1/2 or less of shares. Richard C. that has over 1/2 to 3/4 of shares . Cory G. that has 1/2 or less of shares.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed travel technology research LTDcertificate issued on 14/11/23 filed on: 14th, November 2023 | change of name |
Free Download
(3 pages)
|
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