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Companies House/Londonn/Company profile

TRAVELTIME TECHNOLOGIES LTD

Active
06975940·incorporated 2009-07-29

TRAVELTIME TECHNOLOGIES LTD is an active UK private limited company, incorporated on 29 July 2009 at Companies House (number 06975940; OpenRegistry canonical ID GB-06975940-traveltime-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 2 active companies registered in Londonn (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-29
Registered Address
OFFICE 2.09 THE STABLES MARKET, CHALK FARM RD, LONDONN, NW1 8AH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-29. Next confirmation statement due 2027-08-12.

Persons with significant control

TRAVELTIME TECHNOLOGIES LTD has 3 persons with significant control on file:

  • Mr Charles Linfield Davies born 1986 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Robert John Liley born 1956 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Environmental Technologies Fund 3 L.P (England And Wales reg. Lp011695). Notified 2019-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRAVELTIME TECHNOLOGIES LTD has previously traded as:

  • IGEOLISE LIMITED (until 2020-03-18)

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