TRAVELTEK GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TRAVELTEK GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TRAVELTEK GROUP LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: SC505941. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELTEK GROUP LIMITED was incorporated 8 years ago on 14/05/2015 and has the registered number: SC505941. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVELTEK GROUP LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
SUITE 3A
GLASGOW
G1 3DX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALACHY JOSEPH BARRITT | Dec 1972 | British | Director | 2019-08-01 | CURRENT |
MR STUART COTTERELL | Aug 1977 | British | Director | 2022-08-24 | CURRENT |
MRS CRESSIDA SERGEANT | Sep 1977 | British | Director | 2022-08-24 | CURRENT |
MR PHILLIP JOHN AIRD-MASH | Apr 1975 | British | Director | 2022-08-24 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-08-25 | CURRENT | ||
MR DAVID HAYWARD | May 1965 | British | Director | 2022-08-24 | CURRENT |
GILLIAN ANDERSON | Secretary | 2016-11-09 UNTIL 2019-06-24 | RESIGNED | ||
NATASHA STONE | Jan 1984 | British | Director | 2016-11-09 UNTIL 2019-01-25 | RESIGNED |
MR PETER ADRIAN WHITTLE | May 1970 | British | Director | 2015-05-14 UNTIL 2018-04-16 | RESIGNED |
MR KELVIN FRANK HARRISON | Jun 1955 | British | Director | 2016-10-10 UNTIL 2018-10-30 | RESIGNED |
MR RICHARD ROBERT ALEXANDER SMITH | Sep 1979 | British | Director | 2015-05-14 UNTIL 2019-02-12 | RESIGNED |
DR MARTIN REYNARD | Nov 1970 | British | Director | 2019-01-23 UNTIL 2020-01-31 | RESIGNED |
MR KENNEDY PICKEN | Oct 1957 | British | Director | 2015-05-14 UNTIL 2019-01-23 | RESIGNED |
MS KIRSTY ORR | Oct 1969 | British | Director | 2015-05-14 UNTIL 2018-10-30 | RESIGNED |
MR CHRIS NOBLET | Dec 1964 | British | Director | 2019-02-12 UNTIL 2021-06-14 | RESIGNED |
MR STEWART RICHARD CHESTERTON | Aug 1965 | British | Director | 2015-05-14 UNTIL 2019-01-23 | RESIGNED |
MR THOMAS JAMES GILLAN | May 1986 | British | Director | 2020-02-01 UNTIL 2021-06-14 | RESIGNED |
MR DAVID BLYTH | Feb 1964 | British | Director | 2016-11-09 UNTIL 2017-01-09 | RESIGNED |
MRS GILLIAN VICTORIA ANDERSON | Mar 1978 | British | Director | 2016-11-18 UNTIL 2019-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Traveltek Group Holdings Limited | 2016-10-17 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVELTEK_GROUP_LIMITED - Accounts | 2024-03-27 | 31-12-2023 | £1,022 equity |
TRAVELTEK_GROUP_LIMITED - Accounts | 2023-04-12 | 31-12-2022 | £1,023 equity |
TRAVELTEK_GROUP_LIMITED - Accounts | 2022-05-05 | 31-12-2021 | £486,534 Cash £1,017,964 equity |
TRAVELTEK_GROUP_LTD - Accounts | 2021-05-19 | 31-12-2020 | £204,875 Cash £1,023,822 equity |
TRAVELTEK_GROUP_LTD - Accounts | 2020-07-15 | 31-12-2019 | £414,057 Cash £1,026,846 equity |
TRAVELTEK_GROUP_LTD - Accounts | 2019-09-21 | 31-12-2018 | £331,722 Cash £1,065,899 equity |