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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST ADVANTAGE EUROPE LTD NOTTINGHAM UNITED KINGDOM Active FULL 80100 - Private security activities
CORELOGIC SOLUTIONS LIMITED SHIRLEY, SOLIHULL UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
ECMK LIMITED SOLIHULL Active SMALL 82990 - Other business support service activities n.e.c.
FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
CORELOGIC U.K. LIMITED SOLIHULL Active FULL 62012 - Business and domestic software development
CIRCLE SOFTWARE ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CIS HEALTHCARE LIMITED COVENTRY Active SMALL 64209 - Activities of other holding companies n.e.c.
AMBER MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BARNWOODS LIMITED YORK ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARDSAVE GROUP LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
CARDSAVE ACQUISITIONS LIMITED GRIMSBY Dissolved... FULL 96090 - Other service activities n.e.c.
BDCG HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
COLE-PARMER LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
ABEL & COLE FINANCE LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABEL & COLE HOLDINGS LIMITED HESSLE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WJS PROPERTIES 2 LIMITED HESSLE Active SMALL 64209 - Activities of other holding companies n.e.c.
CAMBRIA HOLDINGS UK LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
SYMBILITY SOLUTIONS LIMITED SOLIHULL UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
DRIVER HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WHITE HORSE PUB COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
TEMPLES CORPORATION LIMITED LONDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
FORA RESTAURANTT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
RAJASTHAN RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants