TEL TRAK TECHNOLOGIES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7TA

Company number 04525519
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 27 CITY BUSINESS CENTRE, HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of TEL TRAK TECHNOLOGIES LIMITED are www.teltraktechnologies.co.uk, and www.tel-trak-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 6.9 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tel Trak Technologies Limited is a Private Limited Company. The company registration number is 04525519. Tel Trak Technologies Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Tel Trak Technologies Limited is 27 City Business Centre Hyde Street Winchester Hampshire So23 7ta. . MCPARTLAND, Russell Oliver is a Secretary of the company. MCPARTLAND, Sara Louise is a Director of the company. Secretary MCPARTLAND, David Richard has been resigned. Secretary MCPARTLAND, Sara Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LIDDELL, Ken has been resigned. Director MCPARTLAND, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCPARTLAND, Russell Oliver
Appointed Date: 02 October 2014

Director
MCPARTLAND, Sara Louise
Appointed Date: 02 October 2014
63 years old

Resigned Directors

Secretary
MCPARTLAND, David Richard
Resigned: 22 September 2003
Appointed Date: 04 September 2002

Secretary
MCPARTLAND, Sara Louise
Resigned: 02 October 2014
Appointed Date: 22 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
LIDDELL, Ken
Resigned: 22 September 2003
Appointed Date: 04 September 2002
65 years old

Director
MCPARTLAND, David Richard
Resigned: 02 October 2014
Appointed Date: 04 September 2002
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr David Richard Mcpartland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sara Louise Mcpartland
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEL TRAK TECHNOLOGIES LIMITED Events

05 Jan 2017
Micro company accounts made up to 30 September 2016
03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Feb 2016
Micro company accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100

21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
04 Sep 2002
Incorporation