Travel Technology Initiative Limited

Active02398368 Private limited company
Incorporated
26 June 1989 (37 years)
Industry
Other information technology service activities (62090)
Directors
John Marius Robin Forgan
Dnata Travel Holdings UK Limited
Tui UK Limited
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Website & contact details

Website

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Forgan, John Marius Robin
Director · Appointed 1 June 2026
British
Born September 1954 (72)
Forgan, John Marius Robin
Secretary · Appointed 1 October 2019
Dnata Travel Holdings UK Limited
Corporate Director · Appointed 16 September 2014
Tui UK Limited
Corporate Director · Appointed 12 June 2003
Atcore Technology Limited
Corporate Director · Appointed 7 October 1999
Bai (UK) Limited
Corporate Director · Appointed 17 January 1997
Stena Line Limited
Corporate Director
Officer history (21 former)
1 June 2026
Appointed Forgan, John Marius Robin as Director
25 March 2026
Resigned Pickles, Jonathan as Director
22 December 2025
Resigned Wright, Timothy as Director
12 June 2025
Appointed Pickles, Jonathan as Director
1 October 2019
Appointed Forgan, John Marius Robin as Secretary
30 September 2019
Resigned Austin, Michael as Secretary
11 May 2017
Resigned P&O Ferries Limited as Corporate Director
1 November 2016
Appointed Wright, Timothy as Director
31 October 2016
Resigned Dennis, Peter Nigel as Director
16 September 2014
Appointed Dnata Travel Holdings UK Limited as Corporate Director
30 April 2012
Resigned Thomas Cook UK Limited as Corporate Director
29 February 2012
Resigned Eurostar UK as Corporate Director
1 October 2010
Appointed Dennis, Peter Nigel as Director
30 September 2010
Resigned Allen, Anthony David as Director
31 December 2009
Resigned Tiscover Travel Information Systems Ag as Corporate Director
31 December 2009
Resigned Cosmosair Plc as Corporate Director
30 June 2008
Resigned First Choice Holidays & Flights Limited as Corporate Director
30 June 2008
Resigned My Travel Plc as Corporate Director
13 September 2007
Resigned Sea Containers Services Limited as Corporate Director
13 September 2007
Resigned Imminus Limited as Corporate Director
1 January 2005
Appointed Sea Containers Services Limited as Corporate Director
15 December 2004
Resigned Sea Containers Ferries Limited as Corporate Director
11 December 2003
Appointed Thomas Cook UK Limited as Corporate Director
22 October 2003
Resigned Irish Continental Group Plc as Corporate Director
12 June 2003
Appointed Tui UK Limited as Corporate Director
25 April 2003
Resigned Fss Group Limited as Corporate Director
4 November 2001
Appointed Tiscover Travel Information Systems Ag as Corporate Director
16 March 2000
Appointed Fss Group Limited as Corporate Director
10 March 2000
Resigned Phoenix Systems & Software Plc as Corporate Director
7 October 1999
Resigned System Aid Technology Limited as Corporate Director
7 October 1999
Appointed Atcore Technology Limited as Corporate Director
10 September 1999
Appointed Austin, Michael as Secretary
10 September 1999
Resigned Gibbons, Geoffrey David as Secretary
14 February 1997
Appointed Eurostar UK as Corporate Director
14 February 1997
Appointed System Aid Technology Limited as Corporate Director
3 February 1997
Appointed Phoenix Systems & Software Plc as Corporate Director
17 January 1997
Appointed Irish Continental Group Plc as Corporate Director
17 January 1997
Appointed Bai (UK) Limited as Corporate Director
12 August 1996
Resigned Best Travel Limited as Corporate Director
12 May 1994
Appointed Sea Containers Ferries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£18,566
Cash
£27,863
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £73,099 £58,504 £49,971 £30,585 £18,566
Balance sheet detail
20242023202220212020
Current Assets£35,204£51,915£66,643£73,898£91,193
Cash£27,863£24,817£59,459£63,474£80,830
Creditors (< 1 year)£16,638£21,330£16,672£15,394£18,094
Net Current Assets£18,566£30,585£49,971£58,504£73,099
Net Assets£18,566£30,585£49,971£58,504£73,099
Shareholder Funds£18,566£30,585£49,971£58,504£73,099

What Travel Technology Initiative say about themselves

“Join TTI to unite travel operators and technology experts. Access thought-leadership webinars, events, and insights for an annual fee.”

— from tti.org

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
4 June 2026Secretary's details changed
3 June 2026Registered office address changed
21 May 2026Confirmation statement with no updates10 May 2026
17 April 2026Termination of appointment of a director
Show all recent filings

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