Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > TELETRACK UK LIMITED
Company Information for TELETRACK UK LIMITED
39 HOUNDSDITCH, 1ST FLOOR, LONDON, LONDON, EC3A 7DB,
|
Company Registration Number
 06064729 Private Limited Company
|
Company Overview
About Teletrack Uk Ltd
TELETRACK UK LIMITED was founded on 2007-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Teletrack Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TELETRACK UK LIMITED | ||
| Legal Registered Office | ||
| 39 HOUNDSDITCH 1ST FLOOR LONDON LONDON EC3A 7DB Other companies in BR1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06064729 | |
|---|---|---|
| Company ID Number | 06064729 | |
| Date formed | 2007-01-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2020-01-06 08:36:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELETRACK UK LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TELETRACK UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA LEE GRINSTEAD AHMAD |
||
JIM LOUIS BALAS |
||
LISA-JANE CLAIRE COMMONS |
||
DAVID RANDALL HAYES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STERGIOS THEOLOGIDES |
Company Secretary | ||
BRUCE GEORGE TURNBULL |
Director | ||
PAMELA STORM |
Director | ||
PETER WILLIAM STIMSON |
Director | ||
KARLA SMITH |
Director | ||
DALE ROBERT WILLIAMS |
Director | ||
BRET THOMAS JARDINE |
Company Secretary | ||
DAVID HAYES |
Director | ||
BRET THOMAS JARDINE |
Director | ||
JOHN CHARLES LAMSON |
Director | ||
HOWARD TISCHLER |
Director | ||
JULIE ANN WATERS |
Company Secretary | ||
JULIE ANN WATERS |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECMK LIMITED | Director | 2018-02-08 | CURRENT | 2003-03-18 | Active | |
| CORELOGIC U.K. LIMITED | Director | 2018-02-08 | CURRENT | 2005-11-04 | Active | |
| CORELOGIC SOLUTIONS LIMITED | Director | 2014-09-26 | CURRENT | 2000-09-06 | Active | |
| CORELOGIC SOLUTIONS LIMITED | Director | 2016-03-18 | CURRENT | 2000-09-06 | Active | |
| ECMK LIMITED | Director | 2018-02-08 | CURRENT | 2003-03-18 | Active | |
| CORELOGIC U.K. LIMITED | Director | 2018-02-08 | CURRENT | 2005-11-04 | Active | |
| CORELOGIC SOLUTIONS LIMITED | Director | 2015-11-23 | CURRENT | 2000-09-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 958389 | |
| RES10 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-07-02 GBP 1 | |
| CAP-SS | Solvency Statement dated 20/06/19 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
| PSC02 | Notification of Corelogic Solutions Limited as a person with significant control on 2018-12-20 | |
| PSC07 | CESSATION OF CORELOGIC, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM DRIVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA-JANE CLAIRE COMMONS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Stergios Theologides on 2017-09-15 | |
| AP03 | Appointment of Mrs. Angela Lee Grinstead Ahmad as company secretary on 2017-09-15 | |
| LATEST SOC | 08/04/17 STATEMENT OF CAPITAL;GBP 198 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Director Jim Louis Balas on 2016-04-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STERGIOS THEROLOGIDES on 2016-04-18 | |
| AP01 | DIRECTOR APPOINTED LISA-JANE CLAIRE COMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE TURNBULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O C/O CORELOGIC SOLUTIONS LTD 26 ELMFIELD ROAD 6TH FLOOR (SOUTH TOWER) BROMLEY KENT BR1 1WA | |
| AP01 | DIRECTOR APPOINTED DIRECTOR DAVID RANDALL HAYES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 29/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA STORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR JIM LOUIS BALAS | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 198 | |
| AR01 | 29/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIRECTOR BRUCE GEORGE TURNBULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STIMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 29/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIRECTOR PETER WILLIAM STIMSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STERGIOS THEROLOGIDES / 01/10/2012 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR PAMELA STORM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 29/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYES / 29/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KARLA SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT WILLIAMS / 29/03/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID HAYES | |
| AP03 | SECRETARY APPOINTED STERGIOS THEROLOGIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRET JARDINE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRET JARDINE | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 2 ST JOHN'S STREET COLCHESTER ESSEX CO2 7AA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT WILLIAMS / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRET THOMAS JARDINE / 19/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES LAMSON / 19/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM TITLE HOUSE 33-39 ELMFIELD ROAD BROMLEY KENT BR1 1LT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD TISCHLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED BRET THOMAS JARDINE | |
| 288a | SECRETARY APPOINTED BRET THOMAS JARDINE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIE WATERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE WATERS | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 14/03/07 GBP SI 198@1=198 GBP IC 2/200 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1463 LIMITED CERTIFICATE ISSUED ON 15/02/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TELETRACK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TELETRACK UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELETRACK UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of TELETRACK UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELETRACK UK LIMITED
Income
Government Income
We have not found government income sources for TELETRACK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as TELETRACK UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELETRACK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELETRACK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TELETRACK UK LIMITED any grants or awards. Ownership
- CORELOGIC INC : Ultimate parent company :
- First Advantage Europe Ltd (fka R.E. Austin Limited)
- First Advantage Europe Ltd (fka R.E. Austin Ltd)
- Teletrack UK Limited
- Teletrack UK Ltd
- Teletrack UK Limited
- Teletrack UK Ltd
- First Advantage Hiring Management Systems (fka Recruiternet (Europe) Ltd)
- BrightRedd Limited
- BrightRedd Ltd
- Conveyancing Team Limited
- Conveyancing Team Ltd
- enact Conveyancing Limited
- enact Conveyancing Ltd
- enact Holdings Limited
- enact Holdings Ltd
- enact Properties Limited
- enact Properties Ltd
- First Advantage Europe Ltd
- First Advantage Hiring Management Systems Limited
- First Advantage Hiring Management Systems Ltd
- First AVM Limited
- First AVM Ltd
- First European Corp Ltd
- First European Corporation Limited
- First European Group Limited
- First European Group Ltd
- First Title Insurance plc
- First Title plc
- First Title Services Limited
- First Title Services Ltd
- Live Overseas Limited
- Live Overseas Ltd
- New Move Conveyancing Limited
- New Move Conveyancing Ltd
- Property Systems Integration Limited
- Property Systems Integration Ltd
- Inventory Exchange Ltd
- The Inventory Exchange Limited
- Live Organization Ltd
- The Live Organization Limited
- Employee Health Programs (UK) Ltd
- Employee Health Programs (UK), Ltd
- Employee Health Programs (UK) Ltd
- Employee Health Programs (UK), Ltd
- Enact Processing Solutions Limited
- Enact Processing Solutions Ltd
- enact Trustees Limited
- enact Trustees Ltd
- Evida
- Evida Limited
- Evida Ltd
- FAF International Limited
- FAF International Ltd
- First American Management Services
- First American Management Services (UK) Limited
- First American Management Services (UK) Ltd
- First American Management Services UK Limited
- First American Management Services UK Ltd
- First American Title Co (Ireland) Ltd
- First American Title Company (Ireland) Limited
- First International Real Estate Solutions Limited
- First International Real Estate Solutions Ltd
- First Title (Southeast) Limited
- First Title (Southeast) Ltd
- First Title Insurance plc
- First Title Insurance plc fka First American Title Insurance Co (UK) plc
- First Title Insurance plc fka First American Title Insurance Company (UK) plc
- First Title plc
- First Title plc fka First UK Financial Corp Plc
- First Title plc fka First UK Financial Corporation Plc
- First Title Services Limited
- First Title Services Ltd
- First Title Valuation Service Limited
- First Title Valuation Service Ltd
- First UK Financial Corp plc
- First UK Financial Corporation plc
- Letting Exchange Ltd
- The Letting Exchange Limited
- Live Letting Exchange Limited
- Live Letting Exchange Ltd
- Marsons Solicitors
- Morgan Kennedy Limited
- Morgan Kennedy Ltd
- Morgan Kennedy Limited
- Morgan Kennedy Ltd
- New Century Holidays Limited
- New Century Holidays Ltd
- New Century Holidays Limited
- New Century Holidays Ltd
- Overseas Homes Network Limited
- Overseas Homes Network Ltd
- R.E. Austin
- Recruiternet (Europe) Ltd
- Recruiternet (Europe), Ltd
- Recruiternet (Europe) Ltd
- Recruiternet (Europe), Ltd
- Recruiternet (UK)
- Recruiternet (UK) [DORMANT]
- Recruiternet (UK) Limited
- Recruiternet (UK) Ltd
- Smartmove Property Services Limited
- Smartmove Property Services Ltd
- Titlereporter Limited
- Titlereporter Ltd
- Titlereporter Limited
- Titlereporter Ltd
- UK Valuation Limited
- UK Valuation Ltd
- UKValuation Limited
- UKValuation Ltd
- First Title Insurance Brokers Limited
- First Title Insurance Brokers Ltd
- Team Conveyancing Limited
- Team Conveyancing Ltd
- CoreLogic Solutions Limited
- CoreLogic Solutions Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC3A 7DB