TELETRAC LTD
Company is dissolved
General Information
NAME
TELETRAC LTD
COMPANY NUMBER
07267676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
27/05/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
27/05/2010
17/01/2012
VECTOR CAPITAL LIMITED
BEDFORDSHIRE
MK43 0TR
Martell House
University Way
Cranfield
Bedford, Bedfordshire
MK43 0TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark David Schwarz (907885043) Appointed |
| 12/12/2024 | New Board Member Stuart Andrew Berman (904595590) Appointed |
| 12/12/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
Credit Risk Overview
Want to learn more about TELETRAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELETRAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELETRAC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2010 - 23/09/2013 (3 years and 3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/07/2011 - 23/09/2013 (2 years and 2 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 2 Past: 23 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Mark David Schwarz (907885043) Appointed |
| 12/12/2024 | New Board Member Stuart Andrew Berman (904595590) Appointed |
| 12/12/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 26/09/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 07/03/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 27/03/2023 | New Board Member Mark David Schwarz (907885043) Appointed |
| 27/06/2014 | New Annual Return filed |
| 26/09/2013 | New Board Member Keith Graham Ward (903223666) Appointed |
| 26/09/2013 | New Board Member Stuart Berman (904595590) Appointed |
| 26/09/2013 | Raymond Henry Panza (917638260) has left the board |
| 26/09/2013 | David Fishman (915159305) has left the board |
| 26/09/2013 | Tony Peter Eales (906239324) has left the board |
| 26/09/2013 | Andrew David Fishman (915339929) has left the board |
| 26/09/2013 | David Anthony Baylor (915480553) has left the board |
| 20/08/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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