This company is commonly known as Teletracking International Limited. The company was founded 17 years ago and was given the registration number 05890147. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TELETRACKING INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05890147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 24 September 2007 | Active |
| The Times Building, 336 Fourth Avenue, Pittsburgh, United States, 15222 | Director | 17 June 2018 | Active |
| Teletracking Technologies, Inc., The Times Building, 336 Fourth Avenue, 7th Floor, Pittsburgh, United States, 15222 | Director | 28 July 2006 | Active |
| 1607 Fieldstone Lane, Sewickley, Usa, | Secretary | 28 July 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 28 July 2006 | Active |
| The Times Building, 336 Fourth Avenue, Pittsburgh, United States, 15222 | Director | 01 July 2017 | Active |
| The Times Building, 336 Fourth Avenue, Pittsburgh, Usa, 15222 | Director | 01 July 2016 | Active |
| Teletracking Technologies, Inc., The Times Building, 336 Fourth Avenue 7th Floor, Pittsburgh, Usa, | Director | 28 July 2006 | Active |
| Teletracking Technologies, Inc., The Times Building, 336 Fourth Avenue, 7th Floor, Pittsburgh, Usa, 15222 | Director | 28 July 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 28 July 2006 | Active |
| Michael Zamagias | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | American, |
| Country of residence | : | United States |
| Address | : | Teletracking Technologies, Inc., The Times Building, Pittsburgh, United States, 15222 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-15 | Resolution | Resolution. | Download |
| 2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-18 | Officers | Appoint person director company with name date. | Download |
| 2017-07-18 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Officers | Appoint person director company with name date. | Download |
| 2016-08-25 | Officers | Termination director company with name termination date. | Download |
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