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Company Information for

TRAVELTEK GROUP LIMITED

SUITE 3A, 38 QUEEN STREET, GLASGOW, G1 3DX,
Company Registration Number
SC505941
Private Limited Company
Active

Company Overview

About Traveltek Group Ltd
TRAVELTEK GROUP LIMITED was founded on 2015-05-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Traveltek Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRAVELTEK GROUP LIMITED
 
Legal Registered Office
SUITE 3A
38 QUEEN STREET
GLASGOW
G1 3DX
 
Filing Information
Company Number SC505941
Company ID Number SC505941
Date formed 2015-05-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 22:40:49
Primary Source:Companies House
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Companies with same name TRAVELTEK GROUP LIMITED
The following companies were found which have the same name as TRAVELTEK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAVELTEK GROUP HOLDINGS LIMITED SUITE 3A 38 QUEEN STREET GLASGOW G1 3DX Active Company formed on the 2016-09-07
TRAVELTEK GROUP LIMITED Singapore Active Company formed on the 2017-03-21

Company Officers of TRAVELTEK GROUP LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANDERSON
 Company Secretary 2016-11-09
GILLIAN VICTORIA ANDERSON
 Director 2016-11-18
STEWART RICHARD CHESTERTON
 Director 2015-05-14
KELVIN FRANK HARRISON
 Director 2016-10-10
KIRSTY ORR
 Director 2015-05-14
KENNEDY PICKEN
 Director 2015-05-14
RICHARD ROBERT ALEXANDER SMITH
 Director 2015-05-14
NATASHA STONE
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ADRIAN WHITTLE
 Director 2015-05-14 2018-04-16
DAVID ALASTAIR BLYTH
 Director 2016-11-09 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN VICTORIA ANDERSON TRAVELTEK GROUP HOLDINGS LIMITED Director 2016-11-18 CURRENT 2016-09-07 Active
GILLIAN VICTORIA ANDERSON TRAVELTEK LTD. Director 2016-11-18 CURRENT 1996-11-13 Active
STEWART RICHARD CHESTERTON TRAVELTEK GROUP HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-09-07 Active
STEWART RICHARD CHESTERTON TRAVELTEK LTD. Director 2003-08-01 CURRENT 1996-11-13 Active
KELVIN FRANK HARRISON TRAVELTEK GROUP HOLDINGS LIMITED Director 2017-02-23 CURRENT 2016-09-07 Active
KELVIN FRANK HARRISON CLIXIFIX LIMITED Director 2016-07-01 CURRENT 2012-04-20 Active
KELVIN FRANK HARRISON MYHEALTHSPECIALIST LIMITED Director 2015-05-21 CURRENT 2012-02-24 Active
KELVIN FRANK HARRISON ASSET CENTRAL (EUROPE) LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
KELVIN FRANK HARRISON INNOVATIVE GREEN TECHNOLOGIES LTD Director 2012-04-16 CURRENT 2011-04-15 Dissolved 2017-05-02
KELVIN FRANK HARRISON JEE LIMITED Director 2010-05-20 CURRENT 1998-06-10 Active
KELVIN FRANK HARRISON ALDERSLADE LTD Director 2005-05-23 CURRENT 2005-05-23 Active
KIRSTY ORR TRAVELTEK GROUP HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-09-07 Active
KENNEDY PICKEN ONLINE HOLIDAYS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2017-03-07
KENNEDY PICKEN ONLINE HOLIDAYS LTD Director 2006-11-01 CURRENT 2005-12-06 Dissolved 2015-04-17
KENNEDY PICKEN TRAVELTEK WEB MEDIA LTD. Director 2006-11-01 CURRENT 2005-12-06 Dissolved 2017-03-07
KENNEDY PICKEN TRAVELTEK LTD. Director 2002-09-04 CURRENT 1996-11-13 Active
RICHARD ROBERT ALEXANDER SMITH TRAVELTEK GROUP HOLDINGS LIMITED Director 2016-10-17 CURRENT 2016-09-07 Active
RICHARD ROBERT ALEXANDER SMITH SQUARE EIGHT LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
RICHARD ROBERT ALEXANDER SMITH TRAVELTEK LTD. Director 2004-01-22 CURRENT 1996-11-13 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-25Appointment of Mbm Secretarial Services Limited as company secretary on 2023-08-25
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-07-06PSC05Change of details for Traveltek Group Holdings Limited as a person with significant control on 2020-08-17
2022-05-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES GILLAN
2021-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 2B Orbital Court, Peel Park East Kilbride Glasgow G74 5PH Scotland
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR MALACHY JOSEPH BARRITT
2020-02-03AP01DIRECTOR APPOINTED MR THOMAS JAMES GILLAN
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5059410002
2019-10-03466(Scot)Alter floating charge SC5059410002
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5059410002
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-25TM02Termination of appointment of Gillian Anderson on 2019-06-24
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-02-12AP01DIRECTOR APPOINTED MR CHRIS NOBLET
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN VICTORIA ANDERSON
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NATASHA STONE
2019-01-25AP01DIRECTOR APPOINTED DR MARTIN REYNARD
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNEDY PICKEN
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN FRANK HARRISON
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADRIAN WHITTLE
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03ANNOTATIONClarification
2017-03-02RP04CS01Second filing of Confirmation Statement dated 15/02/2017
2017-03-02ANNOTATIONClarification
2017-03-02RES13Resolutions passed:
  • 28/02/2017
2017-03-02RES01ADOPT ARTICLES 17/10/2016
2017-03-02RES0110/10/2016
2017-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-16AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000234.74
2017-02-15CS0115/02/17 STATEMENT OF CAPITAL GBP 1000234.74
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
2016-12-08RES01ADOPT ARTICLES 10/10/2016
2016-11-28AP01DIRECTOR APPOINTED MRS GILLIAN VICTORIA ANDERSON
2016-11-17SH02SUB-DIVISION 17/10/16
2016-11-16AP01DIRECTOR APPOINTED MR DAVID BLYTH
2016-11-16AA01CURRSHO FROM 31/05/2017 TO 31/12/2016
2016-11-16AP03SECRETARY APPOINTED GILLIAN ANDERSON
2016-11-16AP01DIRECTOR APPOINTED NATASHA STONE
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5059410001
2016-10-24RES01ADOPT ARTICLES 10/10/2016
2016-10-24RES12VARYING SHARE RIGHTS AND NAMES
2016-10-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-20RP04SH01SECOND FILED SH01 - 10/10/16 STATEMENT OF CAPITAL GBP 1000026.42
2016-10-17SH0110/10/16 STATEMENT OF CAPITAL GBP 1000026.42
2016-10-17SH0110/10/16 STATEMENT OF CAPITAL GBP 208.32
2016-10-17AP01DIRECTOR APPOINTED MR KELVIN FRANK HARRISON
2016-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5059410001
2016-06-09AR0114/05/16 FULL LIST
2015-12-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-21ANNOTATIONClarification
2015-11-20SH0129/09/15 STATEMENT OF CAPITAL GBP 200
2015-11-20RES13PURCHASE OF ENTIRE ISSUED SHARE CAPITAL OF TRAVELTEK LTD 29/09/2015
2015-11-20RES13ADOPTION OF ENTERPRISE MANAGEMENT INCENTIVE SHARE OPTION SCHEME 11/11/2015
2015-11-20RES01ADOPT ARTICLES 11/11/2015
2015-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRAVELTEK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TRAVELTEK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TRAVELTEK GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVELTEK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRAVELTEK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELTEK GROUP LIMITED
Trademarks
We have not found any records of TRAVELTEK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELTEK GROUP 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 (62090 - Other information technology service activities) as TRAVELTEK GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAVELTEK GROUP 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 TRAVELTEK GROUP 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 TRAVELTEK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode G1 3DX