Traveltek Ltd.

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traveltek ltd.
live
Small

Traveltek Ltd.

sc169803•Private Limited With Share Capital

Suite 5F 38 Queen Street, Glasgow, Scotland, G13DX

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Incorporated

13/11/1996

Company Age

29 years

Directors

4

Employees

55

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Traveltek Ltd. (sc169803) is a private limited with share capital incorporated on 13/11/1996 (29 years old) and registered in scotland, G13DX. The company operates under SIC code 62090 - other information technology service activities.

For over 20 years, traveltek has been the industry leader in providing cutting-edge technology to the travel industry. traveltek's platform was the first technology solution to offer truly dynamic travel packages as well as the industry's first all-inclusive, fully dynamic cruise booking solution. t...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 13/11/1996
G13DX
55 employees

Financial Overview

Total Assets

£5.84M

Liabilities

£2.74M

Net Assets

£3.10M

Est. Turnover

£7.70M

AI Estimated
Unreported
Cash

£170.0K

Key Metrics

55

Employees

4

Directors

1

Shareholders

Board of Directors

2
J
jaime sastre moragues
director
M
malachy joseph barritt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:19-08-2026
Memorandum Articles
Category:Incorporation
Date:19-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Resolution
Category:Resolution
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
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
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
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:24-11-2021
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:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Resolution
Category:Resolution
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Resolution
Category:Resolution
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:24-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

2 Orbital Court, East Kilbride, Glasgow, Lanarkshire, G745PH
Suite 3A 38 Queen Street, Glasgow, G13DXRegistered
2 Orbital Court, East Kilbride, Glasgow, Lanarkshire, G745PH
Suite 3A 38 Queen Street, Glasgow, G13DXRegistered
Suite 5F 38 Queen Street, Glasgow, Scotland, G13DXRegistered

Related Companies

2
traveltek group holdings limited
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traveltek group limited
live

Contact

Suite 5F 38 Queen Street, Glasgow, Scotland, G13DX