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 - BEACONSFIELD

This company is listed in the following categories:
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)
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

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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

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