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
(28 years and 1 months old)
WEBSITE
www.traveltek.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 11/11/2024 | Phillip John Aird-Mash (930155683) has left the board |
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.
| 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 (1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/1996 - 23/06/2000 (3 years and 7 months) Born in Mar 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
14/07/2000 - 01/03/2002 (1 years and 7 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 16 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 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 | Stuart Cotterell (930155701) 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 | Malachy Joseph Barritt (926135759) has left the board |
| 11/11/2024 | New Board Member Damian Kevin McKay (932910367) Appointed |
| 11/11/2024 | New Board Member Jaime Sastre Moragues (932910358) Appointed |
| 29/03/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/03/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Stuart Cotterell (930155701) Appointed |
| 28/10/2022 | New Board Member Phillip John Aird-Mash (930155683) Appointed |
| 28/10/2022 | New Board Member David Hayward (915245869) Appointed |
| 28/10/2022 | New Board Member Cressida Sergeant (930155713) Appointed |
| 06/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 05/02/2020 | Martin Reynard (913153744) has left the board |
| 05/02/2020 | New Board Member Thomas James Gillan (926672624) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Malachy Joseph Barritt (926135759) Appointed |
| 27/06/2019 | Gillian Victoria Anderson (911779356) has left the board |
| 14/02/2019 | Richard Robert Alexander Smith (909481995) has left the board |
| 14/02/2019 | Gillian Victoria Anderson (921892507) has left the board |
| 14/02/2019 | New Board Member Chris Noblet (925302274) Appointed |
| 29/01/2019 | New Board Member Martin Reynard (913153744) Appointed |
| 29/01/2019 | Kennedy Picken (905849204) has left the board |
| 29/01/2019 | Stewart Richard Chesterton (909261397) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 23/11/2016 | New Board Member Gillian Victoria Anderson (921892507) Appointed |
| 23/06/2016 | New Accounts filed |
| 14/12/2015 | Richard John Carrick (909410711) has left the board |
| 13/12/2015 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 07/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
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