Traveltek Group Limited

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General information

Name:

Traveltek Group Ltd

Office Address:

Suite 3a 38 Queen Street G1 3DX Glasgow

Number: SC505941

Incorporation date: 2015-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Glasgow with reg. no. SC505941. It was established in 2015. The headquarters of this company is situated at Suite 3a 38 Queen Street. The zip code for this location is G1 3DX. This business's Standard Industrial Classification Code is 62090 - Other information technology service activities. Traveltek Group Ltd reported its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-02-15.

We have a group of five directors running this company at the moment, namely Cressida S., David H., Phillip A. and 2 other directors have been described below who have been carrying out the directors responsibilities since 2022. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 25 August 2023

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 19 December 2023

Cressida S.

Role: Director

Appointed: 24 August 2022

Latest update: 19 December 2023

David H.

Role: Director

Appointed: 24 August 2022

Latest update: 19 December 2023

Phillip A.

Role: Director

Appointed: 24 August 2022

Latest update: 19 December 2023

Stuart C.

Role: Director

Appointed: 24 August 2022

Latest update: 19 December 2023

Malachy B.

Role: Director

Appointed: 01 August 2019

Latest update: 19 December 2023

People with significant control

The companies with significant control over this firm are: Traveltek Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 38 Queen Street, East Kilbride, G1 3DX and was registered as a PSC under the reg no Sc544831.

Traveltek Group Holdings Limited
Address: Suite 3a 38 Queen Street, East Kilbride, Glasgow, G1 3DX, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc544831
Notified on 17 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 25th Aug 2023, company appointed a new person to the position of a secretary (AP04)
filed on: 25th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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