TELETRACK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELETRACK UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TELETRACK UK LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064729. The accounts status is SMALL.
TELETRACK UK LIMITED was incorporated 17 years ago on 24/01/2007 and has the registered number: 06064729. The accounts status is SMALL.
TELETRACK UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
39 HOUNDSDITCH
LONDON
LONDON
EC3A 7DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. ANGELA LEE GRINSTEAD AHMAD | Secretary | 2017-09-15 | CURRENT | ||
DIRECTOR DAVID RANDALL HAYES | Aug 1974 | American | Director | 2015-11-23 | CURRENT |
DIRECTOR JIM LOUIS BALAS | Aug 1970 | American | Director | 2014-09-26 | CURRENT |
MR DAVID WILLIAM DRIVER | Oct 1973 | British | Director | 2018-12-13 | CURRENT |
HOWARD TISCHLER | Dec 1953 | Us | Director | 2007-03-19 UNTIL 2008-12-31 | RESIGNED |
BRET THOMAS JARDINE | Jul 1966 | Secretary | 2008-09-05 UNTIL 2011-03-29 | RESIGNED | |
STERGIOS THEOLOGIDES | Secretary | 2011-03-29 UNTIL 2017-09-15 | RESIGNED | ||
DIRECTOR PETER WILLIAM STIMSON | Jan 1966 | British | Director | 2013-03-29 UNTIL 2014-02-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-01-24 UNTIL 2007-03-19 | RESIGNED | ||
JULIE ANN WATERS | May 1965 | Secretary | 2007-03-19 UNTIL 2008-08-22 | RESIGNED | |
DALE ROBERT WILLIAMS | Jul 1959 | British | Director | 2007-03-19 UNTIL 2013-03-29 | RESIGNED |
JULIE ANN WATERS | May 1965 | Director | 2007-03-19 UNTIL 2008-08-22 | RESIGNED | |
DIRECTOR BRUCE GEORGE TURNBULL | Jun 1955 | British | Director | 2014-03-13 UNTIL 2016-03-18 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-01-24 UNTIL 2007-03-19 | RESIGNED | ||
DIRECTOR PAMELA STORM | Dec 1971 | American | Director | 2013-03-29 UNTIL 2015-03-01 | RESIGNED |
BRET THOMAS JARDINE | Jul 1966 | American | Director | 2008-09-19 UNTIL 2011-03-29 | RESIGNED |
KARLA SMITH | May 1972 | American | Director | 2011-03-29 UNTIL 2013-03-29 | RESIGNED |
JOHN CHARLES LAMSON | Jan 1951 | American | Director | 2007-03-19 UNTIL 2010-05-31 | RESIGNED |
VICE PRESIDENT AND TREASURER DAVID HAYES | Aug 1974 | American | Director | 2011-03-29 UNTIL 2011-03-29 | RESIGNED |
LISA-JANE CLAIRE COMMONS | Sep 1969 | British | Director | 2016-03-18 UNTIL 2018-12-13 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2007-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corelogic Solutions Limited | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Corelogic, Inc. | 2016-04-06 - 2018-12-20 | Irvine California | Significant influence or control as firm |