TRAVELTIME TECHNOLOGIES LTD
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING GU21 2EP- Active
- Private Limited Company
- Company No. 06975940
- Last Updated: 01 Mar 2024
Company Profile
TRAVELTIME TECHNOLOGIES LTD was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in WOKING. TRAVELTIME TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 2 months.
| Name | TRAVELTIME TECHNOLOGIES LTD |
|---|---|
| Company number | 06975940 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL WOKING GU21 2EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Environmental Technologies Fund 3 L.P W1J 6EQ |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Linfield Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Robert John Liley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (365 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against TRAVELTIME TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVELTIME TECHNOLOGIES LTD | 29 Jul 2009 |
| IGEOLISE LIMITED | 18 Mar 2020 |