Travel Technology Systems Limited. net worth, address, company information. Free

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Travel Technology Systems Limited (registration number 02909641) is a private limited company established on 1994-03-17. The enterprise is situated at 2 Nile Close,, Riversway, Preston, Lancs PR2 2XU. Changed on 1994-03-31, the previous name this company used was Speed 4164 Limited. Travel Technology Systems Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Travel Technology Systems Limited
Number	02909641
Date of Incorporation:	Thursday 17th March 1994
End of financial year:	30 June
Address:	2 Nile Close,, Riversway, Preston, Lancs, PR2 2XU
SIC code:	62020 - Information technology consultancy activities

When it comes to the 4 directors that can be found in the firm, we can name: Martin H. (in the company from 12 October 2022), Nicholas H. (appointment date: 06 April 2000), Joanna M. (appointed on 12 April 1999). 1 secretary is present as well: Joanna M. (appointed on 11 January 2007). The official register reports 1 person of significant control - Christopher M., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	188,224	161,782	118,274	172,397	139,464	461,059	479,540	365,859	241,534	436,276	382,129	255,962	257,513
Fixed Assets	135,135	144,751	246,070	250,834	300,112	359,936	385,004	571,353	815,165	885,117	1,155,017	1,300,071	1,488,054
Total Assets Less Current Liabilities	231,333	220,694	279,942	310,617	346,860	678,546	635,670	680,527	779,658	1,055,751	1,342,070	1,392,637	1,490,265
Intangible Fixed Assets	4,090	27,634	52,968	48,854	47,728	157,154	-	-	-	-	-	-	-
Number Shares Allotted	-	5,002	5,002	5,002	5,002	5,002	-	-	-	-	-	-	-
Shareholder Funds	172,603	190,709	172,139	198,015	217,665	283,622	-	-	-	-	-	-	-
Tangible Fixed Assets	131,045	117,117	193,102	201,980	252,384	202,782	-	-	-	-	-	-	-

People with significant control

Christopher M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-23: 5002.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 18th, March 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 22nd, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 23rd, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, April 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 11th, May 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2005-06-30 filed on: 4th, May 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-03-15 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 1st, February 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2003-06-30 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2003-06-30 filed on: 15th, April 2004 \| accounts	Free Download (15 pages)
(363s) Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-03-09 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2003-03-26 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2003-03-26 - Annual return with full member list filed on: 26th, March 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-06-30 filed on: 31st, January 2003 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to 2002-06-30 filed on: 31st, January 2003 \| accounts	Free Download (16 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2002-03-27 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2001-06-30 filed on: 6th, March 2002 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2001-06-30 filed on: 6th, March 2002 \| accounts	Free Download (14 pages)
(363s) Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Period up to 2001-03-27 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 2nd, March 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2000-06-30 filed on: 2nd, March 2001 \| accounts	Free Download (7 pages)
(363s) Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
(363s) Period up to 2000-04-14 - Annual return with full member list filed on: 14th, April 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 1999-06-30 filed on: 9th, December 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 1999-06-30 filed on: 9th, December 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 21st, April 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 1998-06-30 filed on: 21st, April 1999 \| accounts	Free Download (7 pages)
(363s) Period up to 1999-04-08 - Annual return with full member list filed on: 8th, April 1999 \| annual return	Free Download (4 pages)
(363s) Period up to 1999-04-08 - Annual return with full member list filed on: 8th, April 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1996-06-30 filed on: 19th, February 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1996-06-30 filed on: 19th, February 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1997-06-30 filed on: 15th, February 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 1997-06-30 filed on: 15th, February 1999 \| accounts	Free Download (13 pages)
(AAMD) Amended full accounts data made up to 1995-06-30 filed on: 29th, July 1998 \| accounts	Free Download (14 pages)
(AAMD) Amended full accounts data made up to 1995-06-30 filed on: 29th, July 1998 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 24th, June 1998 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 24th, June 1998 \| accounts	Free Download (14 pages)
(363b) Annual return with complete shareholders list - up to 1998-05-30 filed on: 30th, May 1998 \| annual return	Free Download (4 pages)
(363b) Annual return with complete shareholders list - up to 1998-05-30 filed on: 30th, May 1998 \| annual return	Free Download (4 pages)
(363s) Period up to 1998-04-02 - Annual return with full member list filed on: 2nd, April 1998 \| annual return	Free Download
(363(287)) Registered office changed on 02/04/98 annual return
(363s) Period up to 1998-04-02 - Annual return with full member list filed on: 2nd, April 1998 \| annual return
(AA) Small company accounts for the period up to 1994-10-31 filed on: 11th, October 1996 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 1994-10-31 filed on: 11th, October 1996 \| accounts	Free Download (6 pages)
(363s) Period up to 1996-06-19 - Annual return with full member list filed on: 19th, June 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1996-06-19 (Director's particulars changed) annual return
(363s) Period up to 1996-06-19 - Annual return with full member list filed on: 19th, June 1996 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 1996-06-19 (Director's particulars changed) annual return
(363(288)) Annual return drawn up to 1996-06-19 (Director's particulars changed) filed on: 19th, June 1996 \| annual return	Free Download
(363s) Period up to 1995-07-18 - Annual return with full member list filed on: 18th, July 1995 \| annual return
(363s) Period up to 1995-07-18 - Annual return with full member list filed on: 18th, July 1995 \| annual return	Free Download
(225(1)) Accounting reference date shortened from 31/10 to 30/06 filed on: 16th, March 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date shortened from 31/10 to 30/06 filed on: 16th, March 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/10 filed on: 22nd, September 1994 \| accounts
(224) Accounting reference date notified as 31/10 filed on: 22nd, September 1994 \| accounts	Free Download

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