TRAVELTEK LTD.
GLASGOW KITSOL LTD

Hellopages » South Lanarkshire » South Lanarkshire » G74 5PH

Company number SC169803
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 2B ORBITAL COURT, EAST KILBRIDE, GLASGOW, G74 5PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mrs Gillian Victoria Anderson as a director on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRAVELTEK LTD. are www.traveltek.co.uk, and www.traveltek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Traveltek Ltd is a Private Limited Company. The company registration number is SC169803. Traveltek Ltd has been working since 13 November 1996. The present status of the company is Active. The registered address of Traveltek Ltd is 2b Orbital Court East Kilbride Glasgow G74 5ph. . ANDERSON, Gillian Victoria is a Secretary of the company. ANDERSON, Gillian Victoria is a Director of the company. CHESTERTON, Stewart Richard is a Director of the company. PICKEN, Kennedy is a Director of the company. SMITH, Richard Robert Alexander is a Director of the company. Secretary BRUCE, David has been resigned. Secretary PICKEN, Patricia Josephine has been resigned. Secretary TARLETON, Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARRICK, Richard John has been resigned. Director DOCHERTY, Frank has been resigned. Director PICKEN, Kennedy has been resigned. Director PICKEN, Patricia Josephine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDERSON, Gillian Victoria
Appointed Date: 01 August 2002
Director
ANDERSON, Gillian Victoria
Appointed Date: 18 November 2016
47 years old
Director
CHESTERTON, Stewart Richard
Appointed Date: 01 August 2003
60 years old
Director
PICKEN, Kennedy
Appointed Date: 04 September 2002
67 years old
Director
SMITH, Richard Robert Alexander
Appointed Date: 22 January 2004
46 years old

Resigned Directors

Secretary
BRUCE, David
Resigned: 23 June 2000
Appointed Date: 13 November 1996
Secretary
PICKEN, Patricia Josephine
Resigned: 01 August 2002
Appointed Date: 01 March 2002
Secretary
TARLETON, Marie
Resigned: 01 March 2002
Appointed Date: 14 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 1996
Appointed Date: 13 November 1996
Director
CARRICK, Richard John
Resigned: 25 September 2015
Appointed Date: 01 May 2013
71 years old
Director
DOCHERTY, Frank
Resigned: 01 March 2011
Appointed Date: 12 January 2008
56 years old
Director
PICKEN, Kennedy
Resigned: 01 August 2002
Appointed Date: 13 November 1996
67 years old
Director
PICKEN, Patricia Josephine
Resigned: 01 February 2003
Appointed Date: 01 August 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 1996
Appointed Date: 13 November 1996

Persons With Significant Control

Traveltek Group Limited
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

TRAVELTEK LTD. Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
21 Nov 2016
Appointment of Mrs Gillian Victoria Anderson as a director on 18 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
10 Dec 2015
Termination of appointment of Richard John Carrick as a director on 25 September 2015
...
... and 71 more events
22 May 1998
New director appointed
22 May 1998
New secretary appointed
27 Nov 1996
Secretary resigned
27 Nov 1996
Director resigned
13 Nov 1996
Incorporation

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