Filing status
- Accounts due
- 14 January 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Travel Centric Technology Ltd
- Incorporated
- 26 February 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Bertrand MabilleFrançois MachenaudZiad Minkara
- Owned by
- Ziad Minkara
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Magna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mabille, Bertrand
Director · Appointed 18 February 2026
French
Born March 1964 (62)
Machenaud, François
Director · Appointed 18 February 2026
French
Born October 1955 (71)
Minkara, Ziad
Director · Appointed 18 February 2026
French
Born October 1972 (54)
Nandhra, Davinder Kaur, Ms.
Director · Appointed 18 February 2026
British
Born July 1974 (52)
Virdee, Jaswinder
Director · Appointed 26 February 2008
British
Born January 1972 (54)
Officer history (3 former)
18 February 2026
Appointed Mabille, Bertrand as Director
18 February 2026
Appointed Machenaud, François as Director
18 February 2026
Appointed Minkara, Ziad as Director
18 February 2026
Appointed Nandhra, Davinder Kaur, Ms. as Director
4 July 2025
17 April 2024
22 March 2024
Resigned Meierhans, Eric Charles as Director
9 March 2023
Resigned Virdee, Ramneek as Secretary
5 November 2014
Appointed Meierhans, Eric Charles as Director
26 February 2008
Appointed Virdee, Jaswinder as Director
26 February 2008
Appointed Virdee, Ramneek as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ziad Minkara
Individual · Notified 18 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1972 (54)
Former controllers (2)
18 February 2026
Ceased CDS Groupe Sas — Owns 75–100% of shares
18 February 2026
Ceased Jaswinder Singh Virdee — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £7,244,631
- Cash
- £2,431,813
- Profit
- £982,855
- Employees
- 7
- Debt Ratio
- 16%
- Current Ratio
- 7.4x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,314,112 | £2,042,990 | £1,036,887 | £5,976 | £1,597 | £10,500 |
| Current Assets | £6,264,524 | £6,836,623 | £9,953,226 | £7,496,382 | £5,820,407 | £6,861,011 |
| Debtors | £1,913,014 | |||||
| Cash | £2,431,813 | £3,314,279 | £8,298,009 | £6,818,740 | £4,523,978 | £4,947,997 |
| Creditors (< 1 year) | £851,238 | £2,220,401 | £913,476 | £566,934 | £296,628 | £1,859,007 |
| Net Current Assets | £5,413,286 | £4,616,222 | £9,039,750 | £6,929,448 | £5,523,779 | £5,002,004 |
| Net Assets | £7,244,631 | £6,261,776 | £9,818,881 | £6,935,424 | £5,525,376 | |
| Shareholder Funds | £7,244,631 | £6,261,776 | £9,818,881 | £6,935,424 | £5,525,376 | £5,012,504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 29 April 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 19 March 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Appointment of a director | |||
| 18 March 2026 | Appointment of a director |
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