TELETRACKING INTERNATIONAL LIMITED
Overview
| Company Name | TELETRACKING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05890147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELETRACKING INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TELETRACKING INTERNATIONAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELETRACKING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELETRACKINGEU LIMITED | Jul 28, 2006 | Jul 28, 2006 |
What are the latest accounts for TELETRACKING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELETRACKING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for TELETRACKING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Scott Johnson on May 30, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Michael Patrick Caffrey as a director on Sep 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Scott Johnson as a director on Jun 17, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Michael Zamagias as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 29, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Michael Patrick Caffrey as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Douglas Gallup as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TELETRACKING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||
| JOHNSON, Christopher Scott | Director | 336 Fourth Avenue 15222 Pittsburgh The Times Building Pennsylvania United States | United States | American | 250478710002 | |||||
| ZAMAGIAS, Michael | Director | The Times Building 336 Fourth Avenue, 7th Floor 15222 Pittsburgh Teletracking Technologies, Inc. Pa United States | American | 116112820002 | ||||||
| STEPHEN, Kirk | Secretary | 1607 Fieldstone Lane Sewickley Pennsylvania 15143 Usa | Usa | 116114130001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| CAFFREY, Michael Patrick | Director | 336 Fourth Avenue 15222 Pittsburgh The Times Building Pennsylvania United States | United States | American | 235638830001 | |||||
| GALLUP, Michael Douglas | Director | 336 Fourth Avenue 15222 Pittsburgh The Times Building Pennsylvania Usa | United States | American | 213099910001 | |||||
| SANZO, Anthony | Director | The Times Building 336 Fourth Avenue 7th Floor Pittsburgh Teletracking Technologies, Inc. Pa 15222 Usa | Usa | 116112660001 | ||||||
| STEPHEN, Kirk | Director | The Times Building 336 Fourth Avenue, 7th Floor 15222 Pittsburgh Teletracking Technologies, Inc. Pa Usa | Usa | 116114130001 | ||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of TELETRACKING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Zamagias | Apr 06, 2016 | The Times Building 336 Fourth Avenue, 7th Floor 15222 Pittsburgh Teletracking Technologies, Inc. Pa United States | No |
Nationality: American, Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TELETRACKING INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | Sep 27, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0