TRAVELTEK GROUP LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC505941
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 2B ORBITAL COURT, PEEL PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of Confirmation Statement dated 15/02/2017; Resolutions RES13 ‐ 28/02/2017 ANNOTATION The resolution corrects the replacement resolution registered on 02/03/2017 to confirm the correct number of shares being reclassed. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divide shares 0.01 17/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ANNOTATION The resolution replaces the document previously registered on 24/10/2016 . The most likely internet sites of TRAVELTEK GROUP LIMITED are www.traveltekgroup.co.uk, and www.traveltek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Traveltek Group Limited is a Private Limited Company. The company registration number is SC505941. Traveltek Group Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Traveltek Group Limited is 2b Orbital Court Peel Park East Kilbride Glasgow Scotland G74 5ph. . ANDERSON, Gillian is a Secretary of the company. ANDERSON, Gillian Victoria is a Director of the company. CHESTERTON, Stewart Richard is a Director of the company. HARRISON, Kelvin Frank is a Director of the company. ORR, Kirsty is a Director of the company. PICKEN, Kennedy is a Director of the company. SMITH, Richard Robert Alexander is a Director of the company. STONE, Natasha is a Director of the company. WHITTLE, Peter Adrian is a Director of the company. Director BLYTH, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON, Gillian
Appointed Date: 09 November 2016
Director
ANDERSON, Gillian Victoria
Appointed Date: 18 November 2016
47 years old
Director
CHESTERTON, Stewart Richard
Appointed Date: 14 May 2015
60 years old
Director
HARRISON, Kelvin Frank
Appointed Date: 10 October 2016
70 years old
Director
ORR, Kirsty
Appointed Date: 14 May 2015
55 years old
Director
PICKEN, Kennedy
Appointed Date: 14 May 2015
67 years old
Director
SMITH, Richard Robert Alexander
Appointed Date: 14 May 2015
46 years old
Director
STONE, Natasha
Appointed Date: 09 November 2016
41 years old
Director
WHITTLE, Peter Adrian
Appointed Date: 14 May 2015
55 years old

Resigned Directors

Director
BLYTH, David
Resigned: 09 January 2017
Appointed Date: 09 November 2016
61 years old

Persons With Significant Control

Traveltek Group Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

TRAVELTEK GROUP LIMITED Events

02 Mar 2017
Second filing of Confirmation Statement dated 15/02/2017
02 Mar 2017
Resolutions
  • RES13 ‐ 28/02/2017
  • ANNOTATION The resolution corrects the replacement resolution registered on 02/03/2017 to confirm the correct number of shares being reclassed.
02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares 0.01 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • ANNOTATION The resolution replaces the document previously registered on 24/10/2016
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ANNOTATION The resolution replaces the document previously registered on 08/12/2016
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 20 more events
20 Nov 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 200
20 Nov 2015
Resolutions
  • RES13 ‐ Purchase of entire issued share capital of traveltek LTD 29/09/2015
20 Nov 2015
Resolutions
  • RES13 ‐ Adoption of enterprise management incentive share option scheme 11/11/2015
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRAVELTEK GROUP LIMITED Charges

11 October 2016
Charge code SC50 5941 0001
Delivered: 14 October 2016
Status: Satisfied on 26 October 2016
Persons entitled: Yfm Private Equity Limited
Description: Contains floating charge…

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