TELETRAX TV DATA UK LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
TELETRAX TV DATA UK LIMITED is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
TELETRAX TV DATA UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182180. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELETRAX TV DATA UK LIMITED was incorporated 23 years ago on 19/03/2001 and has the registered number: 04182180. The accounts status is SMALL and accounts are next due on 30/09/2024.
TELETRAX TV DATA UK LIMITED - BEACONSFIELD
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 STATION ROAD
BEACONSFIELD
HP9 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIVOLUTION UK LIMITED (until 19/04/2015)
CIVOLUTION UK LIMITED (until 19/04/2015)
TTX LIMITED (until 03/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN KOHN | Jul 1965 | American | Director | 2019-04-05 | CURRENT |
MR KEVIN BARKLEY HAMILTON | Dec 1967 | British | Director | 2019-04-05 | CURRENT |
ALEX TERPSTRA | May 1966 | Dutch | Director | 2008-10-10 UNTIL 2015-07-22 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2008-08-29 UNTIL 2008-10-10 | RESIGNED |
MR ANDREW THOMAS JUDT | Mar 1967 | British | Secretary | 2001-03-19 UNTIL 2004-07-29 | RESIGNED |
SIMON JOHN HAMILTON | Apr 1971 | Secretary | 2004-07-29 UNTIL 2005-06-16 | RESIGNED | |
MURTAZA KARAWALLI | British | Secretary | 2008-10-10 UNTIL 2019-04-05 | RESIGNED | |
MR RICHARD JOHN VICTOR NEAVE | Dec 1973 | British | Secretary | 2005-06-16 UNTIL 2008-08-29 | RESIGNED |
LANCE NEUHAUSER | Aug 1978 | American | Director | 2015-07-22 UNTIL 2019-04-05 | RESIGNED |
LAKSHMI VENKATASWAMY | Jun 1965 | American | Director | 2019-04-05 UNTIL 2020-06-18 | RESIGNED |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2008-08-29 UNTIL 2008-10-10 | RESIGNED |
MS JUDITH STILLMAN | May 1969 | American | Director | 2019-04-05 UNTIL 2019-11-30 | RESIGNED |
IVAN PURDIE | Apr 1968 | British | Director | 2001-03-19 UNTIL 2003-08-21 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-19 UNTIL 2001-03-19 | RESIGNED | ||
LAWRENCE GOODMAN | Apr 1954 | Usa | Director | 2006-04-11 UNTIL 2008-08-29 | RESIGNED |
MARK GREEN | Dec 1961 | British | Director | 2015-07-22 UNTIL 2017-04-05 | RESIGNED |
MR ANDREW THOMAS JUDT | Mar 1967 | British | Director | 2001-03-19 UNTIL 2004-07-29 | RESIGNED |
JOHN GRAEME MCWHIRTER | Dec 1955 | British | Director | 2001-03-19 UNTIL 2005-12-31 | RESIGNED |
LAURENCE MOSKOWITZ | Oct 1951 | American | Director | 2006-02-01 UNTIL 2008-08-29 | RESIGNED |
MR PETER JOHN MASKELL | Nov 1957 | British | Director | 2008-08-29 UNTIL 2008-10-10 | RESIGNED |
ANDREW NOBBS | May 1962 | British | Director | 2002-05-30 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teletrax Us Holding Company | 2017-03-19 | Conshohocken Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELETRAX_TV_DATA_UK_LIMIT - Accounts | 2024-05-03 | 31-12-2023 | £12,812 Cash £2,172,981 equity |