Traveltek Group Limited

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traveltek group limited
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Micro

Traveltek Group Limited

sc505941•Private Limited With Share Capital

Suite 3A 38 Queen Street, Glasgow, G13DX
Website01417398556

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Incorporated

14/05/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Traveltek Group Limited (sc505941) is a private limited with share capital incorporated on 14/05/2015 (10 years old) and registered in glasgow, G13DX. The company operates under SIC code 62090 and is classified as Micro.

Traveltek group limited is an information technology and services company based out of 2b orbital court, peel park east kilbride, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 14/05/2015
G13DX

Financial Overview

Total Assets

£5.86M

Liabilities

£4.84M

Net Assets

£1.02M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jaime sastre moragues
director
D
damian kevin mckay
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Legacy
Category:Miscellaneous
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Legacy
Category:Return
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Resolution
Category:Resolution
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2016
Resolution
Category:Resolution
Date:24-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Resolution
Category:Resolution
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Resolution
Category:Resolution
Date:20-11-2015
Incorporation Company
Category:Incorporation
Date:14-05-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date10/04/2026
Latest Accounts31/12/2025

Trading Addresses

2B Orbital Court Peel Park, East Kilbride, Glasgow, Lanarkshire, G745PH
Suite 3A 38 Queen Street, Glasgow, G13DXRegistered
2B Orbital Court Peel Park, East Kilbride, Glasgow, Lanarkshire, G745PH
Suite 3A 38 Queen Street, Glasgow, G13DXRegistered

Contact

01417398556
www.traveltek.com
Suite 3A 38 Queen Street, Glasgow, G13DX