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Travel Centric Technology Ltd

Travel Centric Technology Ltd is an active company incorporated on 26 February 2008 with the registered office located in Staines-upon-Thames, Surrey. Travel Centric Technology Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06514088
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
02075593510
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in India • Born in Jan 1972
Mr Jaswinder Singh Virdee
PSC • British • Lives in India • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Minute Network Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Leisure Cars Group Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£3.31M
Decreased by £4.98M (-60%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£8.88M
Decreased by £2.11M (-19%)
Total Liabilities
-£2.62M
Increased by £1.45M (+124%)
Net Assets
£6.26M
Decreased by £3.56M (-36%)
Debt Ratio (%)
29%
Increased by 18.83% (+177%)
Latest Activity
Iain Dixon Lindsay Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mr Jaswinder Virdee Details Changed
6 Months Ago on 11 Mar 2025
Mr Jaswinder Singh Virdee (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Iain Dixon Lindsay Appointed
1 Year 4 Months Ago on 17 Apr 2024
Eric Charles Meierhans Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Jaswinder Virdee Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Jaswinder Singh Virdee (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Termination of appointment of Iain Dixon Lindsay as a director on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Change of details for Mr Jaswinder Singh Virdee as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Jaswinder Virdee on 11 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Appointment of Mr Iain Dixon Lindsay as a director on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Eric Charles Meierhans as a director on 22 March 2024
Submitted on 10 Apr 2024
Change of details for Mr Jaswinder Singh Virdee as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Jaswinder Virdee on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 22 Mar 2024
Repayment History
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