Menna Overview

Here’s a quick overview of TRAVELTIME TECHNOLOGIES LTD 👀 — a London based business that started in 2009.

TRAVELTIME TECHNOLOGIES LTD

  • Company statusactive
  • Company No06975940
  • Age17 years Incorporated 29 July 2009
  • Officers6

Address

Labs Atrium - Office 1.05 The Stables Market,, Chalk Farm Rd,, London, NW1 8AH, England

TRAVELTIME TECHNOLOGIES LTD is an active company incorporated on 29 July 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 15 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 15 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 15 Aug 2025

event
Change To A Person With Significant Control

11 Months Ago on 15 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 May 2025

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Confirmation Statement With No Updates

2 Years Ago on 29 Jul 2024

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Appoint Corporate Director Company With Name Date

2 Years Ago on 24 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 22 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

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Confirmation Statement With Updates

2 Years Ago on 02 Aug 2023

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Resolution

3 Years Ago on 16 May 2023

enterprise
Memorandum Articles

3 Years Ago on 16 May 2023

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Resolution

3 Years Ago on 16 May 2023

enterprise
Memorandum Articles

3 Years Ago on 16 May 2023

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Capital Allotment Shares

3 Years Ago on 03 May 2023

event
Capital Allotment Shares

3 Years Ago on 03 May 2023

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Capital Allotment Shares

3 Years Ago on 03 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Apr 2022

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Change To A Person With Significant Control

4 Years Ago on 01 Apr 2022

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
LILLEY, Peter Robert Johnsecretary 29 Jul 2009
DAVIES, Charles Linfielddirector May 198629 Jul 2009
GEE, Michelle Ashtondirector May 198902 Aug 2021
GENIESER, Robertdirector Nov 196705 Apr 2019
LILLEY, Peter Robert Johndirector Jun 195629 Jul 2009
ONE PLANET CAPITAL LTDcorporate director 10 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Environmental Technologies Fund 3 L.P 05 Apr 2019
Mr Charles Linfield Davies May 198606 Apr 2016
Mr Peter Robert John Liley Jun 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.