OpenCompanies

Traveltime Technologies Ltd

Company number
06975940
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2009
Nature of business
Other information technology service activities

Registered office

Office 2.09 The Stables Market
Chalk Farm Rd
Londonn
NW1 8AH

Previous names

  • Igeolise Limited (until 18 Mar 2020)

Officers

NameRoleAppointedResigned
GEE, Michelle Ashton Director 2 Aug 2021
GENIESER, Robert Director 5 Apr 2019
LILLEY, Peter Robert John Secretary 29 Jul 2009
LILLEY, Peter Robert John Director 29 Jul 2009
DAVIES, Charles Linfield Director 29 Jul 2009

Control

NameNature of controlNotifiedCeased
Environmental Technologies Fund 3 L.P Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Apr 2019
Mr Peter Robert John Liley Significant Influence Or Control 6 Apr 2016
Mr Charles Linfield Davies Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£242,355 £681,119 12
31 Dec 2023 -£78,536 £904,593 12
31 Dec 2022 -£3,126,577 £769,466 14
31 Dec 2021 -£1,482,968 £1,680,049 7
31 Dec 2020 -£114,939 £3,333,974 5
31 Dec 2019 £1,540,044 £1,583,563 2
31 Jul 2019 £2,145,608 £2,043,872 4
31 Jul 2018 £442,330 £253,972 3
31 Jul 2017 £412,564 £242,437 3
31 Jul 2016 - £28,624 -
31 Jul 2015 - £47,976 -
31 Jul 2014 - £5,937 -
31 Jul 2013 - £1,008 -
31 Jul 2012 - £20 -
31 Jul 2011 -£88,902 £31,614 -
31 Jul 2010 - - -

Connections

Owned by

Traveltime Technologies Ltd → Environmental Technologies Fund L.P.

Directors’ other companies

Data