Travel Technology Systems Limited
Company Profile
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SmallTravel Technology Systems Limited
02909641•Private Limited With Share Capital
2 Nile Close,, Riversway, Preston, Lancs, PR22XU
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Incorporated
17/03/1994
Company Age
32 years
Directors
5
Employees
10
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Travel Technology Systems Limited (02909641) is a private limited with share capital incorporated on 17/03/1994 (32 years old) and registered in lancs, PR22XU. The company operates under SIC code 62020 - information technology consultancy activities.
Travel technology systems (tts) is a uk based specialist software development company. we believe in igniting inspiration through the user experience, and have built our business around a philosophy of innovation and engagement \u2013 this manifests in the way we do business, the way we interact wit...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 17/03/1994
PR22XU
10 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£925.8K
Net Assets
£1.53M
Est. Turnover
£606.2K
AI Estimated
Unreported
Cash
£62.5K
Key Metrics
10
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2010
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Address
Date:01-04-2005
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Annual Return
Date:26-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Auditors Resignation Company
Category:Auditors
Date:23-05-2002
Legacy
Category:Mortgage
Date:13-04-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2002
Auditors Resignation Company
Category:Auditors
Date:12-10-2001
Legacy
Category:Address
Date:02-05-2001
Resolution
Category:Resolution
Date:27-03-2001
Resolution
Category:Resolution
Date:27-03-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Annual Return
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Capital
Date:30-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-1999
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-1999
Legacy
Category:Officers
Date:19-01-1999
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:30-05-1998
Legacy
Category:Annual Return
Date:02-04-1998
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Address
Date:03-02-1997
Legacy
Category:Mortgage
Date:09-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1996
Risk Assessment
low risk
International Score
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Nile Close, Nelson Court Business Centre, Ashton-On-Ribble, Preston, Lancashire, PR22XURegistered
Contact
01772766800info@ttsltd.commedia@ttsltd.comsales@ttsltd.comttsltd.com
2 Nile Close,, Riversway, Preston, Lancs, PR22XU