Dissolved
Dissolved 2015-01-20
Company Information for TELETRAC LTD
CRANFIELD, BEDFORDSHIRE, MK43,
|
Company Registration Number
07267676
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | ||
---|---|---|
TELETRAC LTD | ||
Legal Registered Office | ||
CRANFIELD BEDFORDSHIRE | ||
Previous Names | ||
|
Company Number | 07267676 | |
---|---|---|
Date formed | 2010-05-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-05-20 09:56:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELETRAC ACQUISITION CORPORATION | California | Unknown | ||
TELETRAC CORPORATION | 1355 SNELL ISLE BLVD, STE 203B ST PETERSBURG FL 33703 | Inactive | Company formed on the 1981-05-21 | |
Teletrac Fms Inc. | 7391 Lincoln Way Garden Grove CA 92841 | Merged Out | Company formed on the 2009-12-07 | |
TELETRAC GROUP INCORPORATED | California | Unknown | ||
TELETRAC HOLDINGS INC | Delaware | Unknown | ||
TELETRAC HOLDINGS INC | Delaware | Unknown | ||
TELETRAC INVESTMENTS PTE LTD | PHILLIP STREET Singapore 048695 | Dissolved | Company formed on the 2008-09-10 | |
TELETRAC INC DELAWARE | Georgia | Unknown | ||
TELETRAC INC | Georgia | Unknown | ||
TELETRAC INCORPORATED | California | Unknown | ||
TELETRAC INCORPORATED | Michigan | UNKNOWN | ||
TELETRAC INCORPORATED | New Jersey | Unknown | ||
TELETRAC INCORPORATED | California | Unknown | ||
Teletrac Inc | Indiana | Unknown | ||
Teletrac Inc | Maryland | Unknown | ||
TELETRAC INC | Georgia | Unknown | ||
TELETRAC INC | District of Columbia | Unknown | ||
TELETRAC INC | RHode Island | Unknown | ||
Teletrac License, Inc. | Delaware | Unknown | ||
TELETRAC LICENSE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RADOMIR LALOVIC |
||
STUART ANDREW BERMAN |
||
MARK DAVID SCHWARZ |
||
KEITH GRAHAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BAYLOR |
Director | ||
TONY PETER EALES |
Director | ||
ANDREW DAVID FISHMAN |
Director | ||
DAVID FISHMAN |
Director | ||
RAYMOND HENRY PANZA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVMAN WIRELESS UK LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-05 | Dissolved 2018-04-17 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2008-07-21 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TRI-MEX GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
EUROWATCHCENTRAL LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 | |
TELEMATICA SYSTEMS LIMITED | Director | 2004-08-11 | CURRENT | 1997-10-31 | Dissolved 2013-12-19 | |
YEOMAN (CAMBRIDGE) PLC | Director | 2004-04-27 | CURRENT | 1974-07-16 | Dissolved 2014-08-20 | |
YEOMAN GROUP PLC | Director | 2004-04-27 | CURRENT | 1996-09-05 | Dissolved 2014-08-20 | |
TELETRAC UK LTD | Director | 2004-03-25 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2002-09-23 | CURRENT | 1998-11-11 | Active | |
TRACKSTAR LIMITED | Director | 2002-08-21 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
TGA INDUSTRIES LIMITED | Director | 2014-05-12 | CURRENT | 2006-12-06 | Active | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
TRAFFICMASTER TRAFFIC SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 1998-11-11 | Active | |
TELETRAC NAVMAN (UK) LTD | Director | 2011-09-01 | CURRENT | 1988-09-02 | Active | |
TRACKSTAR LIMITED | Director | 2010-01-15 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
EUROWATCHCENTRAL LIMITED | Director | 2001-10-30 | CURRENT | 2001-10-30 | Dissolved 2018-01-09 | |
TRI-MEX GROUP LIMITED | Director | 2000-12-01 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 1999-04-20 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
WOODLEVEL LIMITED | Director | 1997-09-17 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
DH EPSILON LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
IDBS ASIA-PACIFIC LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
ID BUSINESS SOLUTIONS LIMITED | Director | 2017-10-27 | CURRENT | 1989-08-17 | Active | |
INFORSENSE LIMITED | Director | 2017-10-27 | CURRENT | 1999-11-15 | Active | |
PHENOMENEX LIMITED | Director | 2016-11-14 | CURRENT | 1987-05-12 | Active | |
PALLOBEL UK FINANCE LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active - Proposal to Strike off | |
VJ HOLDCO UK LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
NOBEL BIOCARE U.K. LIMITED | Director | 2015-08-17 | CURRENT | 1984-06-27 | Active | |
KUK HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2015-06-24 | Active | |
DTIL UK LIMITED | Director | 2015-05-05 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
KERR U.K. LIMITED | Director | 2015-02-03 | CURRENT | 1973-09-06 | Active | |
NBCMH HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-28 | Active | |
NBH HOLDCO LIMITED | Director | 2015-01-15 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
RH HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
RADIOMETER HOLDCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-11-21 | Active | |
BCN HOLDCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
LTAG UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
BCHK UK LIMITED | Director | 2014-10-08 | CURRENT | 2014-08-29 | Active - Proposal to Strike off | |
KAVO DENTAL LIMITED | Director | 2014-08-21 | CURRENT | 1969-12-31 | Active | |
OTT HYDROMET LIMITED | Director | 2014-06-01 | CURRENT | 1999-05-26 | Active | |
TRACKSTAR LIMITED | Director | 2013-10-23 | CURRENT | 1998-12-11 | Dissolved 2015-01-13 | |
GLOBALWATCHCENTRAL LIMITED | Director | 2013-10-23 | CURRENT | 2007-10-04 | Dissolved 2015-01-20 | |
TRI-MEX INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1998-07-28 | Dissolved 2014-02-18 | |
TRI-MEX GROUP LIMITED | Director | 2013-10-23 | CURRENT | 2000-12-01 | Dissolved 2015-08-11 | |
TELETRAC UK LTD | Director | 2013-10-23 | CURRENT | 2000-02-08 | Dissolved 2015-08-11 | |
HEMOCUE LIMITED | Director | 2013-10-08 | CURRENT | 2006-11-06 | Dissolved 2015-09-08 | |
NWUK HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2018-01-09 | |
KEITHLEY INSTRUMENTS LIMITED | Director | 2013-01-30 | CURRENT | 1967-10-13 | Dissolved 2014-03-11 | |
NAVMAN WIRELESS NZ HOLDCO LIMITED | Director | 2013-01-25 | CURRENT | 2007-07-10 | Dissolved 2015-01-13 | |
ANGLODENT COMPANY(THE) | Director | 2012-07-23 | CURRENT | 1962-07-18 | Active - Proposal to Strike off | |
HACH LANGE LTD | Director | 2012-07-05 | CURRENT | 1971-11-01 | Active | |
DH OMEGA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
DH ALPHA LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
BECKMAN COULTER UNITED KINGDOM LIMITED | Director | 2011-07-18 | CURRENT | 1959-11-02 | Active | |
BECKMAN HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 1988-10-10 | Active | |
KERMOTION FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-04-08 | |
GILZONI LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
KERMOTION UK HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-11-01 | Active | |
LEICA MICROSYSTEMS (GATESHEAD) LTD | Director | 2010-10-07 | CURRENT | 1986-01-31 | Dissolved 2013-09-24 | |
GENETIX GROUP LIMITED | Director | 2010-10-07 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Director | 2010-10-07 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
DOWNIN FIVE LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-23 | Active | |
MOLECULAR DEVICES (UK) LIMITED | Director | 2010-02-01 | CURRENT | 1993-04-07 | Active | |
LAUNCHCHANGE HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Active | |
LAUNCHCHANGE OPERATIONS LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-15 | Active | |
DH UK FINANCE LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
AB SCIEX UK LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
ARISTOTLE BRAZIL FINANCE LIMITED | Director | 2009-05-11 | CURRENT | 2009-04-30 | Active | |
VIDEOJET TECHNOLOGIES LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-06 | Active | |
LEICA BIOSYSTEMS PETERBOROUGH LIMITED | Director | 2008-12-30 | CURRENT | 1992-10-16 | Dissolved 2015-07-07 | |
STAMPEDE ACQUISITION LIMITED | Director | 2008-11-26 | CURRENT | 2005-12-29 | Active | |
LAUNCHCHANGE INSTRUMENTATION LIMITED | Director | 2008-11-26 | CURRENT | 1988-12-23 | Active | |
GNZ HOLDINGS LIMITED | Director | 2008-09-25 | CURRENT | 1997-01-24 | Active - Proposal to Strike off | |
WILLETT INTERNATIONAL LIMITED | Director | 2008-07-01 | CURRENT | 1983-01-06 | Active | |
DH CAMBRIDGE HOLDINGS LIMITED | Director | 2008-01-11 | CURRENT | 1999-06-24 | Active | |
TH FINANCE LIMITED | Director | 2008-01-04 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
MOONSILK HOLDINGS LIMITED | Director | 2007-07-06 | CURRENT | 2002-07-05 | Active | |
TROJANUV TECHNOLOGIES UK LIMITED | Director | 2007-06-15 | CURRENT | 1987-03-31 | Active | |
LAUNCHCHANGE FINANCE LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
COMARK LIMITED | Director | 2006-11-24 | CURRENT | 1994-05-17 | Dissolved 2015-08-11 | |
VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED | Director | 2006-06-06 | CURRENT | 1999-12-20 | Active | |
JHC FINANCE COMPANY | Director | 2005-06-20 | CURRENT | 1996-06-19 | Active - Proposal to Strike off | |
LINX PRINTING TECHNOLOGIES LIMITED | Director | 2005-06-01 | CURRENT | 1986-10-22 | Active | |
LINX ACQUISITION LIMITED | Director | 2004-11-16 | CURRENT | 2004-10-07 | Active - Proposal to Strike off | |
GL UK HOLDINGS LIMITED | Director | 2002-12-17 | CURRENT | 1930-12-31 | Active - Proposal to Strike off | |
DUKI (2006) FINANCE LIMITED | Director | 2001-08-08 | CURRENT | 1993-05-06 | Active - Proposal to Strike off | |
LAUNCHCHANGE LIMITED | Director | 2000-07-07 | CURRENT | 1991-08-22 | Active | |
VR FINANCE COMPANY | Director | 1998-09-15 | CURRENT | 1997-08-28 | Active | |
LAUNCHCHANGE HOLDING COMPANY | Director | 1997-11-24 | CURRENT | 1996-10-04 | Active | |
VRES HOLDINGS LIMITED | Director | 1992-12-01 | CURRENT | 1949-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;USD 8 | |
AR01 | 27/05/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AUD | AUDITOR'S RESIGNATION | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/13 | |
SH19 | 25/09/13 STATEMENT OF CAPITAL USD 8 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/09/2013 | |
AP01 | DIRECTOR APPOINTED MR STUART BERMAN | |
AP01 | DIRECTOR APPOINTED MR KEITH GRAHAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PANZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 27/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAYMOND HENRY PANZA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/07/12 | |
SH19 | 19/07/12 STATEMENT OF CAPITAL GBP 495 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 19/07/2012 | |
AR01 | 27/05/12 FULL LIST | |
AP03 | SECRETARY APPOINTED RADOMIR LALOVIC | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID FISHMAN | |
RES15 | CHANGE OF NAME 22/12/2011 | |
CERTNM | COMPANY NAME CHANGED VECTOR CAPITAL LIMITED CERTIFICATE ISSUED ON 17/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TONY PETER EALES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID SCHWARZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AR01 | 27/05/11 FULL LIST | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM SHEARMAN & STERLING (LONDON) LLP BROADGATE WEST 9 APPOLD STREET LONDON EC2A 2AP | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE, LLC (THE AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE, LLC (AS AGENT) | |
GUARANTEE & DEBENTURE | Satisfied | WELLS FARGO CAPITAL FINANCE, LLC (AGENT) |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TELETRAC LTD are:
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. |