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- TRAVELTEK GROUP LIMITED
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 3 months old)
WEBSITE
www.traveltek.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 29/03/2024 | Event: New Accounts filed |
Date: 20/02/2024 | 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 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2019 - Present (5years) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 11 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 11 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
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: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
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: 28/10/2022 | Event: New Board Member Stuart Cotterell (930155701) Appointed |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 06/05/2022 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 23/07/2020 | Event: Change in Reg. Office |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Board Member Malachy Joseph Barritt (926135759) Appointed |
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: 24/09/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: Gillian Anderson (921860212) has left the board |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Board Member Chris Noblet (925302274) Appointed |
Date: 14/02/2019 | Event: Richard Robert Alexander Smith (909481995) has left the board |
Date: 14/02/2019 | Event: Gillian Victoria Anderson (921892507) has left the board |
Date: 04/02/2019 | Event: Natasha Stone (921860114) has left the board |
Date: 29/01/2019 | Event: Kennedy Picken (905849204) has left the board |
Date: 29/01/2019 | Event: Stewart Richard Chesterton (909261397) has left the board |
Date: 29/01/2019 | Event: New Board Member Martin Reynard (913153744) Appointed |
Date: 07/11/2018 | Event: Kelvin Frank Harrison (915223676) has left the board |
Date: 07/11/2018 | Event: Kirsty Orr (919767375) has left the board |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: Peter Adrian Whittle (909284377) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 20/02/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: David Blyth (921823826) has left the board |
Date: 30/11/2016 | Event: New Board Member Gillian Victoria Anderson (921892507) Appointed |
Date: 18/11/2016 | Event: New Company Secretary Gillian Anderson (921860212) Appointed |
Date: 18/11/2016 | Event: New Board Member Natasha Stone (921860114) Appointed |
Date: 18/11/2016 | Event: New Board Member David Blyth (921823826) Appointed |
Date: 19/10/2016 | Event: New Board Member Kelvin Frank Harrison (915223676) Appointed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Kennedy Picken (919767374) has left the board |
Date: 02/11/2015 | Event: New Board Member Kennedy Picken (905849204) Appointed |
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