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EU TRAVEL TECH UK LIMITED (10307995)

EU TRAVEL TECH UK LIMITED (10307995) is an active UK company. incorporated on 2 August 2016. with registered office in Weybridge. The company operates in the Information and Communication sector, engaged in other information technology service activities. EU TRAVEL TECH UK LIMITED has been registered for 9 years. Current directors include JANSSEN, Inge Mathilde Gertrude, MONOD DE FROIDEVILLE, Jean-Philippe, NOLAN, Martin Gerard and 1 others.

Company Number
10307995
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 August 2016
Age
9 years
Address
The Old Rectory, Weybridge, KT13 8DE
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
JANSSEN, Inge Mathilde Gertrude, MONOD DE FROIDEVILLE, Jean-Philippe, NOLAN, Martin Gerard, TEISSONNIERE, Guillaume
SIC Codes
62090

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Introduction
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EU TRAVEL TECH UK LIMITED

EU TRAVEL TECH UK LIMITED is an active company incorporated on 2 August 2016 with the registered office located in Weybridge. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. EU TRAVEL TECH UK LIMITED was registered 9 years ago.(SIC: 62090)

Status

active

Active since 9 years ago

Company No

10307995

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 2 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 August 2025 (10 months ago)
Submitted on 22 August 2025 (9 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

ETTSA (UK) LIMITED
From: 2 August 2016To: 6 January 2020
Contact
Address

The Old Rectory Church Street Weybridge, KT13 8DE,

Timeline

14 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Aug 16
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jan 23
Director Joined
Jan 23
Director Left
Feb 25
Director Joined
Feb 25
Director Left
Feb 26
Director Left
Feb 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

MOUNIER, Emmanuel

Active
Church Street, WeybridgeKT13 8DE
Secretary
Appointed 02 Aug 2020

JANSSEN, Inge Mathilde Gertrude

Active
Amsterdam
Born July 1981
Director
Appointed 01 Jan 2019

MONOD DE FROIDEVILLE, Jean-Philippe

Active
108th Avenue Ne, Bellevue Wa
Born October 1973
Director
Appointed 02 Aug 2016

NOLAN, Martin Gerard

Active
Lauriston Place, EdinburghEH3 9EN
Born July 1983
Director
Appointed 01 Jan 2020

TEISSONNIERE, Guillaume

Active
Chancellors Road, LondonW6 9RU
Born November 1972
Director
Appointed 02 Aug 2016

BROWES, Georgina Sarah

Resigned
Avenue Marnix, Brussels1000
Born July 1984
Director
Appointed 01 Sept 2023
Resigned 01 Sept 2025

CHARENDOFF, Bruce

Resigned
Sabre Drive, Southlake Tx76092
Born April 1960
Director
Appointed 02 Aug 2016
Resigned 18 Feb 2019

CORDUANT, Veronique

Resigned
Avenue Marnix, Bruxelles1000
Born April 1975
Director
Appointed 01 Jan 2020
Resigned 15 May 2020

GROS, Simon

Resigned
10 Hurricane Way, LangleySL3 8AG
Born July 1975
Director
Appointed 02 Aug 2016
Resigned 01 Jan 2020

KOLB, Kelly

Resigned
E. Panorama Circle, Englewood80112
Born April 1978
Director
Appointed 01 Jan 2020
Resigned 31 Mar 2024

LEIRVAAG, Svend

Resigned
28027 Madrid
Born July 1962
Director
Appointed 02 Aug 2016
Resigned 30 Jan 2023

SANCHEZ, Juan Jesus Garcia

Resigned
Villaviciosa De Odon, Madrid
Born December 1971
Director
Appointed 30 Jan 2023
Resigned 01 Jan 2025
Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 September 2020
AP03Appointment of Secretary
Confirmation Statement With Updates
4 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2020
AP01Appointment of Director
Resolution
6 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
4 April 2017
AA01Change of Accounting Reference Date
Incorporation Company
2 August 2016
NEWINCIncorporation