TELETRACKINGEU LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05890147
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Appointment of Michael Douglas Gallup as a director on 1 July 2016. The most likely internet sites of TELETRACKINGEU LIMITED are www.teletrackingeu.co.uk, and www.teletrackingeu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teletrackingeu Limited is a Private Limited Company. The company registration number is 05890147. Teletrackingeu Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Teletrackingeu Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GALLUP, Michael Douglas is a Director of the company. ZAMAGIAS, Michael is a Director of the company. Secretary STEPHEN, Kirk has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director SANZO, Anthony has been resigned. Director STEPHEN, Kirk has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 September 2007
Director
GALLUP, Michael Douglas
Appointed Date: 01 July 2016
52 years old
Director
ZAMAGIAS, Michael
Appointed Date: 28 July 2006
70 years old

Resigned Directors

Secretary
STEPHEN, Kirk
Resigned: 24 September 2007
Appointed Date: 28 July 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
SANZO, Anthony
Resigned: 09 November 2011
Appointed Date: 28 July 2006
71 years old
Director
STEPHEN, Kirk
Resigned: 01 July 2016
Appointed Date: 28 July 2006
71 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

TELETRACKINGEU LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Aug 2016
Appointment of Michael Douglas Gallup as a director on 1 July 2016
25 Aug 2016
Termination of appointment of Kirk Stephen as a director on 1 July 2016
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 34 more events
12 Oct 2006
New director appointed
12 Oct 2006
New director appointed
02 Oct 2006
Director resigned
02 Oct 2006
Secretary resigned
28 Jul 2006
Incorporation

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