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T2RL Travel Technology Research Ltd

T2RL Travel Technology Research Ltd is an active company incorporated on 23 March 2005 with the registered office located in Slough, Buckinghamshire. T2RL Travel Technology Research Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402199
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Burnham House
93 High Street
Burnham
Bucks
SL1 7JZ
Same address for the past 14 years
Telephone
07921694643
Email
Unreported
Website
People
Officers
6
Shareholders
26
Controllers (PSC)
2
Director • Secretary • PSC • Industry Analyst • British • Lives in Canada • Born in Oct 1963
Director • PSC • Managing Partner • British • Lives in New Zealand • Born in Jul 1957
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Currency Alliance Limited
Mr Edward Brian Nicol is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £603.71K (+94%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£3.36M
Increased by £162.1K (+5%)
Total Liabilities
-£3.19M
Decreased by £200.09K (-6%)
Net Assets
£174.62K
Increased by £362.19K (-193%)
Debt Ratio (%)
95%
Decreased by 11.06% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Mr Albert John Craven Appointed
10 Months Ago on 1 Jan 2025
Ian Tunnacliffe Resigned
10 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Mr Ian Tunnacliffe Appointed
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Cory Garner (PSC) Resigned
2 Years 5 Months Ago on 9 May 2023
Michael Moore (PSC) Appointed
2 Years 5 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 20 March 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Ian Tunnacliffe as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Albert John Craven as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 7 Mar 2024
Certificate of change of name
Submitted on 14 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 9 Oct 2023
Appointment of Mr Ian Tunnacliffe as a director on 23 June 2023
Submitted on 26 Jun 2023
Change of details for Mr. Richard Clarke as a person with significant control on 9 May 2023
Submitted on 31 May 2023
Repayment History
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