Travel Technology Initiative Limited

Company Name	Travel Technology Initiative Limited
Company Status	Active
Company Number	02398368
Category	Private Limited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Wright
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Travel Executive
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Mr John Marius Robin Forgan
Status	Current
Appointed	01 October 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	18 St Leonards' Road St. Andrews Road Surbiton KT6 4DS

Director Name	Stena Line Limited (Corporation)
Status	Current
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Bai (UK) Limited (Corporation)
Status	Current
Appointed	17 January 1997(7 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Correspondence Address	Millbay Millbay Docks Plymouth PL1 3EW

Director Name	Atcore Technology Limited (Corporation)
Status	Current
Appointed	07 October 1999(10 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	353 Buckingham Avenue Slough SL1 4PF

Director Name	TUI UK Limited (Corporation)
Status	Current
Appointed	12 June 2003(13 years, 11 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	Greater London House Hampstead Road London NW1 7SD

Director Name	Dnata Travel Holdings UK Limited (Corporation)
Status	Current
Appointed	16 September 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	The Trident Centre Port Way Ashton-On-Ribble Preston PR2 2QG

Director Name	Mr Anthony David Allen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Oatlands Avenue Weybridge Surrey KT13 9SR

Secretary Name	Mr Geoffrey David Gibbons
Nationality	British
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	Homestead 96 Reading Road South Fleet Hampshire GU52 7UA

Secretary Name	Mr Michael Austin
Nationality	British
Status	Resigned
Appointed	10 September 1999(10 years, 2 months after company formation)
Appointment Duration	20 years (resigned 30 September 2019)
Role	Retired Accountant
Country of Residence	United Kingdom
Correspondence Address	Burwash Place West Spring Lane Burwash Etchingham East Sussex TN19 7HX

Director Name	Peter Nigel Dennis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(21 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Vine House Park Lane Kingston Blount Chinnor Oxfordshire OX39 4SL

Director Name	First Choice Holidays & Flights Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Correspondence Address	First Choice House London Road Crawley West Sussex RH10 9GX

Director Name	Imminus Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 13 September 2007)
Correspondence Address	Export House Causey Way Woking Surrey GU21 6QT

Director Name	My Travel Plc (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Correspondence Address	Wavell House Holcombe Road Helmshore Rossendale Lancashire BB4 4NB

Director Name	P&O Ferries Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	25 years, 10 months (resigned 11 May 2017)
Correspondence Address	Channel House Channel View Road Dover Kent CT17 9TJ

Director Name	Cosmosair Plc (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Correspondence Address	Wren Court 17 London Road Bromley Kent BR1 1DE

Director Name	Best Travel Limited (Corporation)
Status	Resigned
Appointed	26 June 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 1996)
Correspondence Address	31 Topsfield Parade London N8 8PT

Director Name	Sea Containers Ferries Limited (Corporation)
Status	Resigned
Appointed	12 May 1994(4 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 December 2004)
Correspondence Address	International Hoverport Marine Parade Dover Kent CT17 9TG

Director Name	Irish Continental Group Plc (Corporation)
Status	Resigned
Appointed	17 January 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 October 2003)
Correspondence Address	PO Box 19 Ferryport Alexander Road Dublin 1 Ireland

Director Name	Phoenix Systems & Software Plc (Corporation)
Status	Resigned
Appointed	03 February 1997(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 March 2000)
Correspondence Address	Kinetic House Theobald Street Boreham Wood Hertfordshire WD6 4PJ

Director Name	System Aid Technology Limited (Corporation)
Date of Birth	July 1957 (Born 66 years ago)
Status	Resigned
Appointed	14 February 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1999)
Correspondence Address	Albany House 73/89 Station Road West Drayton Middlesex UB7 7LT

Director Name	Eurostar UK (Corporation)
Status	Resigned
Appointed	14 February 1997(7 years, 7 months after company formation)
Appointment Duration	15 years (resigned 29 February 2012)
Correspondence Address	11th Floor New London Bridge House 25 London Bridge Street London SE1 9ST

Director Name	FSS Group Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2003)
Correspondence Address	Fss House Mount Lane Bracknell Berkshire RG12 9BD

Director Name	Tiscover Travel Information Systems Ag (Corporation)
Status	Resigned
Appointed	04 November 2001(12 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2009)
Correspondence Address	Maria-Theresien-Strasse 55-57 Innsbruck A-6010 Foreign

Director Name	Thomas Cook UK Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(14 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2012)
Correspondence Address	The Thomas Cook Business Park Unit 17 Coningsby Ro Peterborough PE3 8SB

Director Name	Sea Containers Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2007)
Correspondence Address	Sea Containers House 20 Upper Ground London SE1 9PF

Contact

Website	tti.org
Telephone	08712440747
Telephone region	Unknown

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

840 at £1	Anite Travel LTD 9.09% Ordinary
840 at £1	Bai (Uk) LTD 9.09% Ordinary
840 at £1	Cosmosair PLC 9.09% Ordinary
840 at £1	Dnata Travel Holdings Uk LTD 9.09% Ordinary
840 at £1	Imminus LTD 9.09% Ordinary
840 at £1	P&o Ferries LTD 9.09% Ordinary
840 at £1	Sea Containers Services LTD 9.09% Ordinary
840 at £1	Stena Line LTD 9.09% Ordinary
840 at £1	Thomas Cook PLC 9.09% Ordinary
840 at £1	Tiscover Travel Information Systems Ag 9.09% Ordinary
840 at £1	Tui Uk LTD 9.09% Ordinary

Financials

Year	2014
Turnover	£83,845
Net Worth	£78,160
Cash	£91,359
Current Liabilities	£24,294

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Filing History

21 May 2020	Secretary's details changed for Mr John Marcus Robin Forgan on 1 October 2019 (1 page)
21 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 October 2019	Termination of appointment of Michael Austin as a secretary on 30 September 2019 (1 page)
2 October 2019	Appointment of Mr John Marcus Robin Forgan as a secretary on 1 October 2019 (2 pages)
18 June 2019	Cancellation of shares. Statement of capital on 18 September 2018 GBP 5,880 (4 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
8 January 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 October 2018	Cancellation of shares. Statement of capital on 20 September 2018 GBP 1,680 (4 pages)
27 September 2018	Purchase of own shares. (3 pages)
4 September 2018	Purchase of own shares. (3 pages)
4 September 2018	Resolutions RES13 ‐ Share buyback agreement 02/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 August 2018	Cancellation of shares. Statement of capital on 23 July 2018 GBP 7,560 (4 pages)
16 August 2018	Resolutions RES13 ‐ Agreement 23/07/2018 (1 page)
9 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2018	Purchase of own shares. (3 pages)
7 August 2018	Purchase of own shares. (3 pages)
21 June 2018	Confirmation statement made on 10 May 2018 with updates (5 pages)
1 February 2018	Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on 1 February 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
29 June 2017	Termination of appointment of P&O Ferries Limited as a director on 11 May 2017 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Termination of appointment of P&O Ferries Limited as a director on 11 May 2017 (1 page)
27 December 2016	Director's details changed for Atcore Technology Limited on 1 December 2016 (1 page)
27 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 December 2016	Director's details changed for Atcore Technology Limited on 1 December 2016 (1 page)
27 December 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 November 2016	Termination of appointment of Peter Nigel Dennis as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of Peter Nigel Dennis as a director on 31 October 2016 (1 page)
9 November 2016	Appointment of Mr Timothy Wright as a director on 1 November 2016 (2 pages)
9 November 2016	Appointment of Mr Timothy Wright as a director on 1 November 2016 (2 pages)
5 July 2016	Register(s) moved to registered office address Victoria House 51 Victoria Street Bristol BS1 6AD (1 page)
5 July 2016	Director's details changed for Stena Line Limited on 1 January 2016 (1 page)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 9,240 (9 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 9,240 (9 pages)
5 July 2016	Register(s) moved to registered office address Victoria House 51 Victoria Street Bristol BS1 6AD (1 page)
5 July 2016	Director's details changed for Stena Line Limited on 1 January 2016 (1 page)
2 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
2 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
20 July 2015	Register inspection address has been changed from C/O C/O Michael Austin Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED England to Burwash Place West Spring Lane Burwash Etchingham East Sussex TN19 7HX (1 page)
20 July 2015	Director's details changed for Peter Nigel Dennis on 15 May 2015 (2 pages)
20 July 2015	Director's details changed for Stena Line Limited on 1 November 2014 (1 page)
20 July 2015	Director's details changed for Stena Line Limited on 1 November 2014 (1 page)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9,240 (9 pages)
20 July 2015	Director's details changed for Peter Nigel Dennis on 15 May 2015 (2 pages)
20 July 2015	Director's details changed for Stena Line Limited on 1 November 2014 (1 page)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 9,240 (9 pages)
20 July 2015	Register inspection address has been changed from C/O C/O Michael Austin Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED England to Burwash Place West Spring Lane Burwash Etchingham East Sussex TN19 7HX (1 page)
27 June 2015	Secretary's details changed for Mr Michael Austin on 27 June 2015 (1 page)
27 June 2015	Director's details changed for Anite Travel Limited on 27 October 2014 (1 page)
27 June 2015	Director's details changed for Anite Travel Limited on 27 October 2014 (1 page)
27 June 2015	Secretary's details changed for Mr Michael Austin on 27 June 2015 (1 page)
15 January 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
15 January 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
7 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9,240 (9 pages)
7 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 9,240 (9 pages)
17 September 2014	Appointment of Dnata Travel Holdings Uk Limited as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Dnata Travel Holdings Uk Limited as a director on 16 September 2014 (2 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,240 (9 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 9,240 (9 pages)
10 January 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
10 January 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
12 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
15 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
15 January 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
11 May 2012	Termination of appointment of Thomas Cook Uk Limited as a director (1 page)
11 May 2012	Termination of appointment of Thomas Cook Uk Limited as a director (1 page)
2 March 2012	Termination of appointment of Eurostar Uk as a director (1 page)
2 March 2012	Termination of appointment of Eurostar Uk as a director (1 page)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
4 July 2011	Director's details changed for Anite Business Systems Limited on 30 September 2010 (2 pages)
4 July 2011	Director's details changed for P&O Stena Line Limited on 30 October 2010 (2 pages)
4 July 2011	Director's details changed for Anite Business Systems Limited on 30 September 2010 (2 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
4 July 2011	Director's details changed for P&O Stena Line Limited on 30 October 2010 (2 pages)
18 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
18 January 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
19 October 2010	Appointment of Peter Nigel Dennis as a director (3 pages)
19 October 2010	Appointment of Peter Nigel Dennis as a director (3 pages)
11 October 2010	Termination of appointment of Anthony Allen as a director (1 page)
11 October 2010	Termination of appointment of Anthony Allen as a director (1 page)
6 July 2010	Director's details changed for P&O Stena Line Limited on 26 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Director's details changed for Bai (Uk) Limited on 26 June 2010 (2 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Stena Line Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Eurostar Uk on 26 June 2010 (1 page)
6 July 2010	Director's details changed for Eurostar Uk on 26 June 2010 (1 page)
6 July 2010	Director's details changed for P&O Stena Line Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Thomas Cook Uk Limited on 26 June 2010 (2 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (11 pages)
6 July 2010	Director's details changed for Tui Uk Limited on 26 June 2010 (2 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Director's details changed for Tui Uk Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Bai (Uk) Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Thomas Cook Uk Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Anite Business Systems Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Stena Line Limited on 26 June 2010 (2 pages)
6 July 2010	Director's details changed for Anite Business Systems Limited on 26 June 2010 (2 pages)
22 February 2010	Full accounts made up to 30 September 2009 (13 pages)
22 February 2010	Full accounts made up to 30 September 2009 (13 pages)
11 January 2010	Termination of appointment of Tiscover Travel Information Systems Ag as a director (1 page)
11 January 2010	Termination of appointment of Cosmosair Plc as a director (1 page)
11 January 2010	Termination of appointment of Tiscover Travel Information Systems Ag as a director (1 page)
11 January 2010	Termination of appointment of Cosmosair Plc as a director (1 page)
10 July 2009	Return made up to 26/06/09; full list of members (9 pages)
10 July 2009	Return made up to 26/06/09; full list of members (9 pages)
9 January 2009	Full accounts made up to 30 September 2008 (14 pages)
9 January 2009	Full accounts made up to 30 September 2008 (14 pages)
20 August 2008	Gbp ic 10080/9240\15/08/08\gbp sr 840@1=840\ (1 page)
20 August 2008	Gbp ic 10080/9240\15/08/08\gbp sr 840@1=840\ (1 page)
18 July 2008	Return made up to 26/06/08; full list of members (10 pages)
18 July 2008	Return made up to 26/06/08; full list of members (10 pages)
17 July 2008	Appointment terminated director my travel PLC (1 page)
17 July 2008	Appointment terminated director my travel PLC (1 page)
16 July 2008	Appointment terminated director first choice holidays & flights LIMITED (1 page)
16 July 2008	Appointment terminated director first choice holidays & flights LIMITED (1 page)
14 July 2008	Appointment terminate, director and secretary airtours PLC logged form (1 page)
14 July 2008	Appointment terminate, director and secretary airtours PLC logged form (1 page)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2008	Gbp ic 10920/10080\11/04/08\gbp sr 840@1=840\ (1 page)
2 May 2008	Gbp ic 10920/10080\11/04/08\gbp sr 840@1=840\ (1 page)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
4 February 2008	Full accounts made up to 30 September 2007 (13 pages)
23 October 2007	Director resigned (2 pages)
23 October 2007	Director resigned (2 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2007	Director resigned (2 pages)
24 September 2007	Director resigned (2 pages)
6 July 2007	Return made up to 26/06/07; full list of members (7 pages)
6 July 2007	Return made up to 26/06/07; full list of members (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: 5TH floor bridge house 48-52 baldwin street bristol avon BS1 1QD (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 5TH floor bridge house 48-52 baldwin street bristol avon BS1 1QD (1 page)
8 February 2007	Full accounts made up to 30 September 2006 (13 pages)
8 February 2007	Full accounts made up to 30 September 2006 (13 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members (7 pages)
23 December 2005	Full accounts made up to 30 September 2005 (12 pages)
23 December 2005	Full accounts made up to 30 September 2005 (12 pages)
19 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 January 2005	Full accounts made up to 30 September 2004 (13 pages)
21 January 2005	Full accounts made up to 30 September 2004 (13 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
10 August 2004	Return made up to 26/06/04; change of members (13 pages)
10 August 2004	Return made up to 26/06/04; change of members (13 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
11 January 2004	Full accounts made up to 30 September 2003 (13 pages)
11 January 2004	Full accounts made up to 30 September 2003 (13 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
5 August 2003	Auditor's resignation (1 page)
5 August 2003	Auditor's resignation (1 page)
1 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 August 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 December 2002	Full accounts made up to 30 September 2002 (10 pages)
30 December 2002	Full accounts made up to 30 September 2002 (10 pages)
25 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
25 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 January 2002	Full accounts made up to 30 September 2001 (10 pages)
7 January 2002	Full accounts made up to 30 September 2001 (10 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
21 November 2001	Ad 01/11/01--------- Â£ si 840@1=840 Â£ ic 10080/10920 (2 pages)
21 November 2001	Ad 01/11/01--------- Â£ si 840@1=840 Â£ ic 10080/10920 (2 pages)
10 August 2001	Return made up to 26/06/01; full list of members (13 pages)
10 August 2001	Return made up to 26/06/01; full list of members (13 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2001	Full accounts made up to 30 September 2000 (10 pages)
8 May 2001	Full accounts made up to 30 September 2000 (10 pages)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
20 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director's particulars changed (1 page)
24 March 2000	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: phillips house station road hook hampshire RG27 9HD (1 page)
26 October 1999	Registered office changed on 26/10/99 from: phillips house station road hook hampshire RG27 9HD (1 page)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	New secretary appointed (2 pages)
28 June 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
18 May 1999	Full accounts made up to 30 September 1998 (12 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
20 July 1998	Return made up to 26/06/98; no change of members (8 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 July 1998	Return made up to 26/06/98; no change of members (8 pages)
9 October 1997	Registered office changed on 09/10/97 from: victoria house, 178-180 fleet road, fleet, hants. GU13 8DA (1 page)
9 October 1997	Registered office changed on 09/10/97 from: victoria house, 178-180 fleet road, fleet, hants. GU13 8DA (1 page)
7 July 1997	Full accounts made up to 30 September 1996 (12 pages)
7 July 1997	Full accounts made up to 30 September 1996 (12 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Return made up to 26/06/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 June 1997	Return made up to 26/06/97; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
25 June 1997	Director resigned (1 page)
5 March 1997	Ad 08/11/96-20/02/97 Â£ si 2520@1=2520 Â£ ic 7560/10080 (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Ad 08/11/96-20/02/97 Â£ si 2520@1=2520 Â£ ic 7560/10080 (2 pages)
5 March 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
23 July 1996	Full accounts made up to 30 September 1995 (12 pages)
17 June 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1996	Director's particulars changed (2 pages)
8 March 1996	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
19 July 1995	Full accounts made up to 30 September 1994 (12 pages)
19 July 1995	Full accounts made up to 30 September 1994 (12 pages)
6 July 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
4 July 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 June 1991	Memorandum and Articles of Association (6 pages)
14 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 June 1989	Incorporation (16 pages)
26 June 1989	Incorporation (16 pages)

Travel Technology Initiative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London