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- TRAVELTEK LTD.
TRAVELTEK LTD.
Active - Accounts Filed
General Information
NAME
TRAVELTEK LTD.
COMPANY NUMBER
SC169803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/11/1996
(27 years and 8 months old)
WEBSITE
www.traveltek.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1996
25/06/1998
KITSOL LTD
Previous Names
13/11/1996 25/06/1998 KITSOL LTD
GLASGOW
G1 3DX
Telephone: 01417398556
TPS: No
2 Orbital Court
East Kilbride
Glasgow
Lanarkshire
G74 5PH
Telephone: 248111
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 LIMITED | Active - Accounts Filed | View Report |
TRAVELTEK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Credit Risk Overview
Want to learn more about TRAVELTEK LTD.?
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 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELTEK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (4 years and 11 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 10 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
24/08/2022 - Present (1 years and 10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 10 months) Born in Aug 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 10 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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 |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Board Member Stuart Cotterell (930155701) Appointed |
Date: 28/10/2022 | Event: New Board Member Phillip John Aird-Mash (930155683) Appointed |
Date: 28/10/2022 | Event: New Board Member David Hayward (915245869) Appointed |
Date: 28/10/2022 | Event: New Board Member Cressida Sergeant (930155713) Appointed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 18/04/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Change in Reg. Office |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Martin Reynard (913153744) has left the board |
Date: 05/02/2020 | Event: New Board Member Thomas James Gillan (926672624) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Board Member Malachy Joseph Barritt (926135759) Appointed |
Date: 27/06/2019 | Event: Gillian Victoria Anderson (911779356) has left the board |
Date: 14/02/2019 | Event: New Board Member Chris Noblet (925302274) Appointed |
Date: 14/02/2019 | Event: Gillian Victoria Anderson (921892507) has left the board |
Date: 14/02/2019 | Event: Richard Robert Alexander Smith (909481995) has left the board |
Date: 29/01/2019 | Event: Stewart Richard Chesterton (909261397) has left the board |
Date: 29/01/2019 | Event: Kennedy Picken (905849204) has left the board |
Date: 29/01/2019 | Event: New Board Member Martin Reynard (913153744) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Board Member Gillian Victoria Anderson (921892507) Appointed |
Date: 23/06/2016 | Event: New Accounts filed |
Date: 14/12/2015 | Event: Richard John Carrick (909410711) has left the board |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 13/12/2015 | Event: New Accounts filed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 03/12/2014 | Event: New Accounts filed |
Date: 13/12/2013 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Board Member Richard John Carrick (909410711) Appointed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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