TRAVELTEK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELTEK GROUP LIMITED
COMPANY NUMBER
SC505941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
www.traveltek.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3DX
Telephone: 01417398556
TPS: No
2b Orbital Court Peel Park
East Kilbride
Glasgow
Lanarkshire
G74 5PH
Suite 3A 38 Queen Street
Glasgow
G1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELTEK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 11/11/2024 | Phillip John Aird-Mash (930155683) has left the board |
| 11/11/2024 | David Hayward (915245869) has left the board |
Credit Risk Overview
Want to learn more about TRAVELTEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELTEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELTEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2015 - 23/01/2019 (3 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/05/2015 - 23/01/2019 (3 years and 8 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELTEK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVELTEK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 11/11/2024 | Phillip John Aird-Mash (930155683) has left the board |
| 11/11/2024 | David Hayward (915245869) has left the board |
| 11/11/2024 | Cressida Sergeant (930155713) has left the board |
| 11/11/2024 | Stuart Cotterell (930155701) has left the board |
| 11/11/2024 | Malachy Joseph Barritt (926135759) has left the board |
| 11/11/2024 | New Board Member Jaime Sastre Moragues (932910331) Appointed |
| 11/11/2024 | New Board Member Damian Kevin McKay (932910339) Appointed |
| 29/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 14/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member David Hayward (915245869) Appointed |
| 28/10/2022 | New Board Member Cressida Sergeant (930155713) Appointed |
| 28/10/2022 | New Board Member Stuart Cotterell (930155701) Appointed |
| 28/10/2022 | New Board Member Phillip John Aird-Mash (930155683) Appointed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Malachy Joseph Barritt (926135759) Appointed |
| 05/02/2020 | Martin Reynard (913153744) has left the board |
| 05/02/2020 | New Board Member Thomas James Gillan (926672624) Appointed |
| 24/09/2019 | New Accounts filed |
| 27/06/2019 | Gillian Anderson (921860212) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | Gillian Victoria Anderson (921892507) has left the board |
| 14/02/2019 | Richard Robert Alexander Smith (909481995) has left the board |
| 14/02/2019 | New Board Member Chris Noblet (925302274) Appointed |
| 04/02/2019 | Natasha Stone (921860114) has left the board |
| 29/01/2019 | New Board Member Martin Reynard (913153744) Appointed |
| 29/01/2019 | Stewart Richard Chesterton (909261397) has left the board |
| 29/01/2019 | Kennedy Picken (905849204) has left the board |
| 07/11/2018 | Kelvin Frank Harrison (915223676) has left the board |
| 07/11/2018 | Kirsty Orr (919767375) has left the board |
| 27/06/2018 | New Accounts filed |
| 18/04/2018 | Peter Adrian Whittle (909284377) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/02/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | David Blyth (921823826) has left the board |
| 30/11/2016 | New Board Member Gillian Victoria Anderson (921892507) Appointed |
| 18/11/2016 | New Board Member Natasha Stone (921860114) Appointed |
| 18/11/2016 | New Company Secretary Gillian Anderson (921860212) Appointed |
| 18/11/2016 | New Board Member David Blyth (921823826) Appointed |
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