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TELELOG TRACKER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telelog Tracker Limited. The company was founded 4 years ago and was given the registration number 12092591. The firm's registered office is in POOLE. You can find them at Arena Business Centre A, Holyrood Close, Poole, Dorset. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TELELOG TRACKER LIMITED
Company Number:12092591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Arena Business Centre A, Holyrood Close, Poole, Dorset, United Kingdom, BH17 7FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arena Business Centre Block A, Holyrood Close, Poole, United Kingdom, BH17 7FJ

Director21 August 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director09 July 2019Active

People with Significant Control

Mr Soren Henrik Salbol
Notified on:21 August 2019
Status:Active
Date of birth:June 1947
Nationality:Danish
Country of residence:England
Address:Innovation Centre, Little Buckland, Broadway, England, WR12 7JH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Cfs Secretaries Limited
Notified on:09 July 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:09 July 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-08-08Gazette

Gazette filings brought up to date.

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2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-06-03Accounts

Accounts with accounts type micro entity.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Resolution

Resolution.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Notification of a person with significant control.

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2019-08-21Address

Change registered office address company with date old address new address.

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2019-08-21Officers

Termination director company with name termination date.

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2019-08-21Officers

Appoint person director company with name date.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-21Persons with significant control

Cessation of a person with significant control.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-09Incorporation

Incorporation company.

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