TELETRACK UK LIMITED
LONDON DE FACTO 1463 LIMITED

Hellopages » City of London » City of London » EC3A 7DB

Company number 06064729
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 39 HOUNDSDITCH, 1ST FLOOR, LONDON, LONDON, ENGLAND, EC3A 7DB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 198 . The most likely internet sites of TELETRACK UK LIMITED are www.teletrackuk.co.uk, and www.teletrack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teletrack Uk Limited is a Private Limited Company. The company registration number is 06064729. Teletrack Uk Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Teletrack Uk Limited is 39 Houndsditch 1st Floor London London England Ec3a 7db. . THEOLOGIDES, Stergios is a Secretary of the company. BALAS, Jim Louis, Director is a Director of the company. COMMONS, Lisa-Jane Claire is a Director of the company. HAYES, David Randall, Director is a Director of the company. Secretary JARDINE, Bret Thomas has been resigned. Secretary WATERS, Julie Ann has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director HAYES, David, Vice President And Treasurer has been resigned. Director JARDINE, Bret Thomas has been resigned. Director LAMSON, John Charles has been resigned. Director SMITH, Karla has been resigned. Director STIMSON, Peter William, Director has been resigned. Director STORM, Pamela, Director has been resigned. Director TISCHLER, Howard has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TURNBULL, Bruce George has been resigned. Director WATERS, Julie Ann has been resigned. Director WILLIAMS, Dale Robert has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
THEOLOGIDES, Stergios
Appointed Date: 29 March 2011
Director
BALAS, Jim Louis, Director
Appointed Date: 26 September 2014
55 years old
Director
COMMONS, Lisa-Jane Claire
Appointed Date: 18 March 2016
56 years old
Director
HAYES, David Randall, Director
Appointed Date: 23 November 2015
51 years old

Resigned Directors

Secretary
JARDINE, Bret Thomas
Resigned: 29 March 2011
Appointed Date: 05 September 2008
Secretary
WATERS, Julie Ann
Resigned: 22 August 2008
Appointed Date: 19 March 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 24 January 2007
Director
HAYES, David, Vice President And Treasurer
Resigned: 29 March 2011
Appointed Date: 29 March 2011
51 years old
Director
JARDINE, Bret Thomas
Resigned: 29 March 2011
Appointed Date: 19 September 2008
59 years old
Director
LAMSON, John Charles
Resigned: 31 May 2010
Appointed Date: 19 March 2007
74 years old
Director
SMITH, Karla
Resigned: 29 March 2013
Appointed Date: 29 March 2011
53 years old
Director
STIMSON, Peter William, Director
Resigned: 28 February 2014
Appointed Date: 29 March 2013
59 years old
Director
STORM, Pamela, Director
Resigned: 01 March 2015
Appointed Date: 29 March 2013
53 years old
Director
TISCHLER, Howard
Resigned: 31 December 2008
Appointed Date: 19 March 2007
71 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 19 March 2007
Appointed Date: 24 January 2007
Director
TURNBULL, Bruce George
Resigned: 18 March 2016
Appointed Date: 13 March 2014
70 years old
Director
WATERS, Julie Ann
Resigned: 22 August 2008
Appointed Date: 19 March 2007
60 years old
Director
WILLIAMS, Dale Robert
Resigned: 29 March 2013
Appointed Date: 19 March 2007
66 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 March 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Corelogic, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

TELETRACK UK LIMITED Events

08 Apr 2017
Confirmation statement made on 29 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 198
20 Apr 2016
Director's details changed for Director Jim Louis Balas on 19 April 2016
20 Apr 2016
Secretary's details changed for Stergios Therologides on 18 April 2016
...
... and 56 more events
28 Mar 2007
New secretary appointed;new director appointed
28 Mar 2007
Secretary resigned;director resigned
28 Mar 2007
Director resigned
15 Feb 2007
Company name changed de facto 1463 LIMITED\certificate issued on 15/02/07
24 Jan 2007
Incorporation

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