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Home > England & Wales Companies > TRAVEL TECHNOLOGY INVESTMENTS LIMITED
Company Information for

TRAVEL TECHNOLOGY INVESTMENTS LIMITED

CLARENDON HOUSE, 147 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH,
Company Registration Number
07286514
Private Limited Company
Liquidation

Company Overview

About Travel Technology Investments Ltd
TRAVEL TECHNOLOGY INVESTMENTS LIMITED was founded on 2010-06-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Travel Technology Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAVEL TECHNOLOGY INVESTMENTS LIMITED
 
Legal Registered Office
CLARENDON HOUSE
147 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6NH
Other companies in KT2
 
Previous Names
HAMSARD 3216 LIMITED24/08/2010
Filing Information
Company Number 07286514
Company ID Number 07286514
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2021-05-05 09:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL TECHNOLOGY INVESTMENTS LIMITED
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Company Officers of TRAVEL TECHNOLOGY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN CHARLES RICHARD ANDREW
Director 2011-12-28
ASIF HAMZA PARKAR
Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES WASHINGTON
Director 2017-03-17 2018-05-21
IAN DAVID SIMMONDS
Director 2012-05-15 2018-04-17
MARK LAWTON
Director 2017-03-17 2017-12-12
AILSA ELIZABETH POLLARD
Director 2011-12-28 2017-08-07
ADAM MATTHEW GILL
Director 2014-05-29 2017-07-07
NEALE RONALD CHINERY
Director 2014-08-14 2016-01-29
PAUL FURNER
Director 2010-08-26 2014-05-29
MOHAMMAD AL HASHIMI
Director 2012-05-15 2013-11-18
KANE BRUCE PIRIE
Director 2010-08-26 2013-05-03
MATTHEW JOHN DAVID GILL
Director 2011-12-28 2012-05-15
IWONA KATARZYNA PIRIE
Director 2010-11-10 2011-12-28
ANA MAFALDA WAITE
Director 2010-11-10 2011-12-28
CHRISTOPHER PAUL WAITE
Director 2010-08-26 2011-12-28
HAMMONDS SECRETARIES LIMITED
Company Secretary 2010-06-16 2010-08-26
PETER MORTIMER CROSSLEY
Director 2010-06-16 2010-08-26
HAMMONDS DIRECTORS LIMITED
Director 2010-06-16 2010-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN CHARLES RICHARD ANDREW IMAGINE EMPLOYMENT LIMITED Director 2015-05-21 CURRENT 2009-01-27 Dissolved 2017-02-21
IAIN CHARLES RICHARD ANDREW IMAGINE ENTERPRISES LIMITED Director 2015-05-21 CURRENT 2009-01-27 Active
IAIN CHARLES RICHARD ANDREW DNATA TRAVEL (U.K.) LTD. Director 2015-01-27 CURRENT 1995-03-06 Active
IAIN CHARLES RICHARD ANDREW STELLA TRAVEL SERVICES (UK) LIMITED Director 2014-10-14 CURRENT 2004-10-19 Liquidation
IAIN CHARLES RICHARD ANDREW STELLA GLOBAL UK LIMITED Director 2014-10-14 CURRENT 2007-10-30 Liquidation
IAIN CHARLES RICHARD ANDREW GOLD MEDAL INTERNATIONAL LIMITED Director 2014-02-27 CURRENT 1999-12-01 Liquidation
IAIN CHARLES RICHARD ANDREW GOLD MEDAL TRAVEL GROUP LIMITED Director 2014-02-27 CURRENT 1978-06-29 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC LTD Director 2011-12-28 CURRENT 2003-08-01 Active
IAIN CHARLES RICHARD ANDREW TRAVEL REPUBLIC HOLDINGS LTD. Director 2011-12-28 CURRENT 2007-06-20 Liquidation
ASIF HAMZA PARKAR SUNMASTER LIMITED Director 2017-12-13 CURRENT 1993-11-11 Active
ASIF HAMZA PARKAR AIRLINE NETWORK LIMITED Director 2017-12-13 CURRENT 1991-06-27 Active
ASIF HAMZA PARKAR TRAVELBAG LIMITED Director 2017-12-13 CURRENT 1979-07-04 Active
ASIF HAMZA PARKAR IMAGINE EMPLOYMENT LIMITED Director 2016-03-11 CURRENT 2009-01-27 Dissolved 2017-02-21
ASIF HAMZA PARKAR IMAGINE CRUISING LIMITED Director 2016-03-11 CURRENT 2009-01-27 Active
ASIF HAMZA PARKAR IMAGINE ENTERPRISES LIMITED Director 2016-03-11 CURRENT 2009-01-27 Active
ASIF HAMZA PARKAR TRAVEL REPUBLIC LTD Director 2013-11-18 CURRENT 2003-08-01 Active
ASIF HAMZA PARKAR DNATA WORLD TRAVEL LIMITED Director 2013-11-18 CURRENT 2011-12-01 Liquidation
ASIF HAMZA PARKAR TRAVEL REPUBLIC HOLDINGS LTD. Director 2013-11-18 CURRENT 2007-06-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-22
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-06-17CH01Director's details changed for Mr Asif Hamza Parkar on 2020-06-17
2020-04-30AP01DIRECTOR APPOINTED STEPHEN JOHN ALLEN
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CHARLES RICHARD ANDREW
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-02-26RES01ADOPT ARTICLES 26/02/19
2019-02-20SH20Statement by Directors
2019-02-20SH19Statement of capital on 2019-02-20 GBP 1,552.39
2019-02-20CAP-SSSolvency Statement dated 20/02/19
2019-02-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WASHINGTON
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMMONDS
2018-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR AILSA POLLARD
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GILL
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AILSA ELIZABETH POLLARD / 21/06/2017
2017-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CHARLES RICHARD ANDREW / 21/06/2017
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED ANDREW JAMES WASHINGTON
2017-04-02AP01DIRECTOR APPOINTED MARK LAWTON
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 23876552.011583
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NEALE RONALD CHINERY
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-18AUDAUDITOR'S RESIGNATION
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 23876552.011583
2015-06-22AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR NEALE RONALD CHINERY
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 23876552.39
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-05AP01DIRECTOR APPOINTED MR ADAM MATTHEW GILL
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FURNER
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-18AP01DIRECTOR APPOINTED MR ASIF HAMZA PARKAR
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL HASHIMI
2013-07-10AUDAUDITOR'S RESIGNATION
2013-06-17AR0116/06/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KANE PIRIE
2013-05-30AUDAUDITOR'S RESIGNATION
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FURNER / 13/09/2012
2012-08-01AR0116/06/12 FULL LIST
2012-06-06MEM/ARTSARTICLES OF ASSOCIATION
2012-06-06RES01ALTER ARTICLES 15/05/2012
2012-06-06AP01DIRECTOR APPOINTED MOHAMMAD AL HASHIMI
2012-06-06AP01DIRECTOR APPOINTED IAN DAVID SIMMONDS
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANA WAITE
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR IWONA PIRIE
2012-01-13AP01DIRECTOR APPOINTED AILSA POLLARD
2012-01-13AP01DIRECTOR APPOINTED MATTHEW GILL
2012-01-13AP01DIRECTOR APPOINTED IAIN ANDREW
2012-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-10RES13INCREASE OF SHARE CAPITAL FROM £23876435.74 TO £23876552.39 28/12/2011
2012-01-10SH0128/12/11 STATEMENT OF CAPITAL GBP 23876552.39
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-29AR0116/06/11 FULL LIST
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-07AP01DIRECTOR APPOINTED ANA MAFALDA WAITE
2011-01-07AP01DIRECTOR APPOINTED IWONA KATARZYNA PIRIE
2010-10-18RES13PURSHASE SHARES OF TRAVEL REPUBLIC HOLDINGS LTD BE APPROVED 03/09/2010
2010-10-18RES01ADOPT ARTICLES 03/09/2010
2010-10-18SH0103/09/10 STATEMENT OF CAPITAL GBP 23876435.74
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-01AP01DIRECTOR APPOINTED CHRISTOPHER PAUL WAITE
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2010-09-01AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-09-01AP01DIRECTOR APPOINTED KANE PIRIE
2010-09-01AP01DIRECTOR APPOINTED PAUL FURNER
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HAMMONDS DIRECTORS LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIES LIMITED
2010-08-26SH02SUB-DIVISION 23/08/10
2010-08-26RES13SHARES RECLASSIFIED AND SUB-DIVIDED 23/08/2010
2010-08-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-24RES15CHANGE OF NAME 23/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED HAMSARD 3216 LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TRAVEL TECHNOLOGY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVEL TECHNOLOGY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF KEYMAN POLICY 2011-01-26 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-09-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TRAVEL TECHNOLOGY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL TECHNOLOGY INVESTMENTS LIMITED
Trademarks
We have not found any records of TRAVEL TECHNOLOGY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL TECHNOLOGY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TRAVEL TECHNOLOGY INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL TECHNOLOGY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRAVEL TECHNOLOGY INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVEL TECHNOLOGY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVEL TECHNOLOGY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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