TRAVEL TECHNOLOGY INITIATIVE LIMITED

Company summary

Company number: 02398368
Status: ACTIVE
Incorporated / age: 26 June 198937 years
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 24 May 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORGAN, John Marius Robin ACTIVE	Secretary	01 Oct 2019				73, Maple Road, Surbiton, Surrey, KT6 4AG, England
FORGAN, John Marius Robin ACTIVE	Director	01 Jun 2026		England	September 1954	73, Maple Road, Surbiton, KT6 4AG, England
ATCORE TECHNOLOGY LIMITED ACTIVE	Director	07 Oct 1999				353, Buckingham Avenue, Slough, SL1 4PF, England
BAI (UK) LIMITED ACTIVE	Director	17 Jan 1997				Millbay, Millbay Docks, Plymouth, PL1 3EW
DNATA TRAVEL HOLDINGS UK LIMITED ACTIVE	Director	16 Sep 2014				The Trident Centre, Port Way, Ashton-On-Ribble, Preston, PR2 2QG, England
STENA LINE LIMITED ACTIVE	Director					1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
TUI UK LIMITED ACTIVE	Director	12 Jun 2003				Greater London House, Hampstead Road, London, NW1 7SD
AUSTIN, Michael RESIGNED	Secretary	10 Sep 1999	30 Sep 2019			Burwash Place West, Spring Lane, Burwash, Etchingham, East Sussex, TN19 7HX, England
GIBBONS, Geoffrey David RESIGNED	Secretary		10 Sep 1999			Homestead 96 Reading Road South, Fleet, Hampshire, GU52 7UA
ALLEN, Anthony David RESIGNED	Director		30 Sep 2010	England	November 1941	21 Oatlands Avenue, Weybridge, Surrey, KT13 9SR
DENNIS, Peter Nigel RESIGNED	Director	01 Oct 2010	31 Oct 2016	England	November 1960	Vine House, Park Lane, Kingston Blount, Chinnor, Oxfordshire, OX39 4SL, England
PICKLES, Jonathan RESIGNED	Director	12 Jun 2025	25 Mar 2026	England	September 1959	The Old Barn,, The Causeway, Mark, Highbridge, TA9 4QD, England
WRIGHT, Timothy RESIGNED	Director	01 Nov 2016	22 Dec 2025	England	April 1949	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England
BEST TRAVEL LIMITED RESIGNED	Director		12 Aug 1996			31 Topsfield Parade, London, N8 8PT
COSMOSAIR PLC RESIGNED	Director		31 Dec 2009			Wren Court, 17 London Road, Bromley, Kent, BR1 1DE
EUROSTAR UK RESIGNED	Director	14 Feb 1997	29 Feb 2012			11th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9ST
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED RESIGNED	Director		30 Jun 2008			First Choice House, London Road, Crawley, West Sussex, RH10 9GX
FSS GROUP LIMITED RESIGNED	Director	16 Mar 2000	25 Apr 2003			Fss House, Mount Lane, Bracknell, Berkshire, RG12 9BD
IMMINUS LIMITED RESIGNED	Director		13 Sep 2007			Export House, Causey Way, Woking, Surrey, GU21 6QT
IRISH CONTINENTAL GROUP PLC RESIGNED	Director	17 Jan 1997	22 Oct 2003			PO BOX 19, Ferryport Alexander Road, Dublin, 1, Ireland
MY TRAVEL PLC RESIGNED	Director		30 Jun 2008			Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB
P&O FERRIES LIMITED RESIGNED	Director		11 May 2017			Channel House, Channel View Road, Dover, Kent, CT17 9TJ
PHOENIX SYSTEMS & SOFTWARE PLC RESIGNED	Director	03 Feb 1997	10 Mar 2000			Kinetic House, Theobald Street, Boreham Wood, Hertfordshire, WD6 4PJ
SEA CONTAINERS FERRIES LIMITED RESIGNED	Director	12 May 1994	15 Dec 2004			International Hoverport, Marine Parade, Dover, Kent, CT17 9TG
SEA CONTAINERS SERVICES LIMITED RESIGNED	Director	01 Jan 2005	13 Sep 2007			Sea Containers House, 20 Upper Ground, London, SE1 9PF
SYSTEM AID TECHNOLOGY LIMITED RESIGNED	Director	14 Feb 1997	07 Oct 1999			Albany House 73/89 Station Road, West Drayton, Middlesex, UB7 7LT
THOMAS COOK UK LIMITED RESIGNED	Director	11 Dec 2003	30 Apr 2012			The Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough, PE3 8SB
TISCOVER TRAVEL INFORMATION SYSTEMS AG RESIGNED	Director	04 Nov 2001	31 Dec 2009			Maria-Theresien-Strasse 55-57, Innsbruck, A-6010, FOREIGN

FORGAN, John Marius Robin ACTIVE
Role: Secretary
Appointed on: 01 Oct 2019
Address: 73, Maple Road, Surbiton, Surrey, KT6 4AG, England

FORGAN, John Marius Robin ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: September 1954
Address: 73, Maple Road, Surbiton, KT6 4AG, England

ATCORE TECHNOLOGY LIMITED ACTIVE
Role: Director
Appointed on: 07 Oct 1999
Address: 353, Buckingham Avenue, Slough, SL1 4PF, England

BAI (UK) LIMITED ACTIVE
Role: Director
Appointed on: 17 Jan 1997
Address: Millbay, Millbay Docks, Plymouth, PL1 3EW

DNATA TRAVEL HOLDINGS UK LIMITED ACTIVE
Role: Director
Appointed on: 16 Sep 2014
Address: The Trident Centre, Port Way, Ashton-On-Ribble, Preston, PR2 2QG, England

STENA LINE LIMITED ACTIVE
Role: Director
Appointed on:
Address: 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

TUI UK LIMITED ACTIVE
Role: Director
Appointed on: 12 Jun 2003
Address: Greater London House, Hampstead Road, London, NW1 7SD

AUSTIN, Michael RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 30 Sep 2019
Address: Burwash Place West, Spring Lane, Burwash, Etchingham, East Sussex, TN19 7HX, England

GIBBONS, Geoffrey David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1999
Address: Homestead 96 Reading Road South, Fleet, Hampshire, GU52 7UA

ALLEN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: November 1941
Address: 21 Oatlands Avenue, Weybridge, Surrey, KT13 9SR

DENNIS, Peter Nigel RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: November 1960
Address: Vine House, Park Lane, Kingston Blount, Chinnor, Oxfordshire, OX39 4SL, England

PICKLES, Jonathan RESIGNED
Role: Director
Appointed on: 12 Jun 2025
Resigned on: 25 Mar 2026
Country of Residence: England
Date of birth: September 1959
Address: The Old Barn,, The Causeway, Mark, Highbridge, TA9 4QD, England

WRIGHT, Timothy RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: April 1949
Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, England

BEST TRAVEL LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1996
Address: 31 Topsfield Parade, London, N8 8PT

COSMOSAIR PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Address: Wren Court, 17 London Road, Bromley, Kent, BR1 1DE

EUROSTAR UK RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 29 Feb 2012
Address: 11th Floor New London Bridge House, 25 London Bridge Street, London, SE1 9ST

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Address: First Choice House, London Road, Crawley, West Sussex, RH10 9GX

FSS GROUP LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 25 Apr 2003
Address: Fss House, Mount Lane, Bracknell, Berkshire, RG12 9BD

IMMINUS LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2007
Address: Export House, Causey Way, Woking, Surrey, GU21 6QT

IRISH CONTINENTAL GROUP PLC RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 22 Oct 2003
Address: PO BOX 19, Ferryport Alexander Road, Dublin, 1, Ireland

MY TRAVEL PLC RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2008
Address: Wavell House Holcombe Road, Helmshore, Rossendale, Lancashire, BB4 4NB

P&O FERRIES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2017
Address: Channel House, Channel View Road, Dover, Kent, CT17 9TJ

PHOENIX SYSTEMS & SOFTWARE PLC RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 10 Mar 2000
Address: Kinetic House, Theobald Street, Boreham Wood, Hertfordshire, WD6 4PJ

SEA CONTAINERS FERRIES LIMITED RESIGNED
Role: Director
Appointed on: 12 May 1994
Resigned on: 15 Dec 2004
Address: International Hoverport, Marine Parade, Dover, Kent, CT17 9TG

SEA CONTAINERS SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 13 Sep 2007
Address: Sea Containers House, 20 Upper Ground, London, SE1 9PF

SYSTEM AID TECHNOLOGY LIMITED RESIGNED
Role: Director
Appointed on: 14 Feb 1997
Resigned on: 07 Oct 1999
Address: Albany House 73/89 Station Road, West Drayton, Middlesex, UB7 7LT

THOMAS COOK UK LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 30 Apr 2012
Address: The Thomas Cook Business Park, Unit 17 Coningsby Road, Peterborough, PE3 8SB

TISCOVER TRAVEL INFORMATION SYSTEMS AG RESIGNED
Role: Director
Appointed on: 04 Nov 2001
Resigned on: 31 Dec 2009
Address: Maria-Theresien-Strasse 55-57, Innsbruck, A-6010, FOREIGN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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