TRAVELTIME TECHNOLOGIES LTD

TRAVELTIME TECHNOLOGIES LTD is an active private limited company, incorporated on 29 July 2009. The nature of the business is Other information technology service activities. The company's registered office is on Lower Guildford Road, Woking. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TRAVELTIME TECHNOLOGIES LTD previously had the company name IGEOLISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD
Address Line 2	KNAPHILL
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU21 2EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/03/2020 onwards:

TRAVELTIME TECHNOLOGIES LTD

Prior to 18/03/2020:

IGEOLISE LIMITED

Directors

(The company's officers)

MR CHARLES LINFIELD DAVIES

(~38 year old British national)

97 FIELDS ESTATE LANSDOWN DRIVE, LONDON, E8 3HJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2009

MS MICHELLE ASHTON GEE

(~35 year old British national)

UNIT 4D, LAWSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

MR ROBERT GENIESER

(~56 year old British national)

UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Director
Gives occupation as VENTURE CAPITAL INVESTOR
Usually resident in ENGLAND

Appointed on 05/04/2019

MR PETER ROBERT JOHN LILLEY

(~67 year old British national)

BROOK LAWN, WHITMORE VALE ROAD, HINDHEAD, SURREY, GU26 6JA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/07/2009

MR EDWARD JOHN DAVID STEVENS

(~46 year old British national)

STONECROSS TRUMPINGTON HIGH STREET, CAMBRIDGE, CB2 9SU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2023

MR PETER ROBERT JOHN LILLEY

UNIT 4D, LANSBURY BUSINESS ESTATE 102 LOWER GUILDFORD ROAD, KNAPHILL, WOKING, SURREY, GU21 2EP, ENGLAND

Current Secretary

Appointed on 29/07/2009

Shareholders

(Persons of Significant Control)

Mr Charles Linfield Davies

(~38 year old British national)

97 Fields Estate, Lansdown Drive, London, E8 3HJ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Peter Robert John Liley

(~67 year old British national)

Brook Lawn, Whitmore Vale Road, Hindhead, Surrey, GU26 6JA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

&SISTERS LTD

MR EDWARD JOHN DAVID STEVENS

ACQUIRE PERFORMANCE MARKETING LIMITED

MR EDWARD JOHN DAVID STEVENS

DA VINCI OPCO LIMITED

MR EDWARD JOHN DAVID STEVENS

FLEOT LIMITED

MR EDWARD JOHN DAVID STEVENS

IGEOLISE LIMITED

MR CHARLES LINFIELD DAVIES
MR PETER ROBERT JOHN LILLEY

ONE PLANET CAPITAL LIMITED

MR EDWARD JOHN DAVID STEVENS

SCWW 2 LIMITED

MR EDWARD JOHN DAVID STEVENS

SCWW 3 LIMITED

MR EDWARD JOHN DAVID STEVENS

STONEHAZE RESIDENTS ASSOCIATION LIMITED

MS MICHELLE ASHTON GEE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)