Travel Centric Technology Ltd
Company Profile
live
MicroTravel Centric Technology Ltd
06514088•Private Limited With Share Capital
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Get Full Access
Incorporated
26/02/2008
Company Age
18 years
Directors
5
Employees
7
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel Centric Technology Ltd (06514088) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 62090 and is classified as Micro.
Travel centric technology is a business solutions company that focuses on the business travel market. our products are high technology booking solutions that enable customers to offer better service delivery to business travellers. our customers are primarily travel management companies who want to ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/02/2008
TW184BP
7 employees
Financial Overview
Total Assets
£8.58M
Liabilities
£1.33M
Net Assets
£7.24M
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£2.43M
Key Metrics
7
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2023
Capital Cancellation Shares
Category:Capital
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Legacy
Category:Mortgage
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Mortgage
Date:30-06-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
12 Hammersmith Grove, London, W67AP
Contact
02075593510careers@travelcentrictechnology.comceo@travelcentrictechnology.comcontact@travelcentrictechnology.comgm@travelcentrictechnology.cominfo@travelcentrictechnology.comsales@travelcentrictechnology.comtravelcentrictechnology.com
2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP