TRAVELTEK GROUP LIMITED
Overview
| Company Name | TRAVELTEK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505941 |
| Jurisdiction | Scotland |
| 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 TRAVELTEK GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TRAVELTEK GROUP LIMITED located?
| Registered Office Address | Suite 3a 38 Queen Street G1 3DX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVELTEK GROUP 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 TRAVELTEK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for TRAVELTEK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cressida Sergeant as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Malachy Joseph Barritt as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stuart Cotterell as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Hayward as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Damian Kevin Mckay as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Phillip John Aird-Mash as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Jaime Sastre Moragues as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mbm Secretarial Services Limited as a secretary on Aug 25, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Cressida Sergeant as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stuart Cotterell as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Hayward as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Phillip John Aird-Mash as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Change of details for Traveltek Group Holdings Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris Noblet as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas James Gillan as a director on Jun 14, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of TRAVELTEK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Damian Kevin | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Australia | Australian | Director | 329103390001 | ||||||||
| MORAGUES, Jaime Sastre | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Spain | Spanish | Director | 329103310001 | ||||||||
| ANDERSON, Gillian | Secretary | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | 218602120001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| AIRD-MASH, Phillip John | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chair Person | 301556830001 | ||||||||
| ANDERSON, Gillian Victoria | Director | Orbital Court G74 5PH East Kilbride 2b Scotland | Scotland | British | None | 218925070001 | ||||||||
| BARRITT, Malachy Joseph | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Scotland | British | Ceo | 261357590001 | ||||||||
| BLYTH, David Alastair | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | Scotland | British | None | 218238260001 | ||||||||
| CHESTERTON, Stewart Richard | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | England | British | Director | 92613970001 | ||||||||
| COTTERELL, Stuart | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Scotland | British | Chief Operating Officer | 301557010001 | ||||||||
| GILLAN, Thomas James | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | Scotland | British | Chartered Accountant | 266726240001 | ||||||||
| HARRISON, Kelvin Frank | Director | Orbital Court Peel Park G74 5PH East Kilbride 2b Glasgow Scotland | United Kingdom | British | Director | 152236760001 | ||||||||
| HAYWARD, David | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chartered Accountant | 152458690001 | ||||||||
| NOBLET, Chris | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Ceo | 253022740001 | ||||||||
| ORR, Kirsty | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | Scotland | British | Director | 197673750001 | ||||||||
| PICKEN, Kennedy | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | Scotland | British | Director | 58492040001 | ||||||||
| REYNARD, Martin, Dr | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | United Kingdom | British | Cfo | 131537440001 | ||||||||
| SERGEANT, Cressida | Director | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | England | British | Chief Commercial Officer | 301557130001 | ||||||||
| SMITH, Richard Robert Alexander | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | Scotland | British | Director | 94819950003 | ||||||||
| STONE, Natasha Maryann | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | Scotland | British | None | 218601140001 | ||||||||
| WHITTLE, Peter Adrian | Director | Orbital Court, Peel Park East Kilbride G74 5PH Glasgow 2b Scotland | United Kingdom | British | Director | 92843770006 |
Who are the persons with significant control of TRAVELTEK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Traveltek Group Holdings Limited | Oct 17, 2016 | 38 Queen Street G1 3DX Glasgow Suite 3a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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