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Teletracking International Limited

Teletracking International Limited is an active company incorporated on 28 July 2006 with the registered office located in London, City of London. Teletracking International Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05890147
Private limited company
Age
19 years
Incorporated 28 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
01722 241030
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • American, • Born in Jun 1955 • Lives in United States
Director • President • American • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£855.49K
Increased by £153.11K (+22%)
Turnover
£3.18M
Increased by £564.69K (+22%)
Employees
9
Same as previous period
Total Assets
£1.87M
Increased by £334.48K (+22%)
Total Liabilities
-£526.06K
Increased by £209.5K (+66%)
Net Assets
£1.34M
Increased by £124.98K (+10%)
Debt Ratio (%)
28%
Increased by 7.51% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Small Accounts Submitted
2 Years Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Small Accounts Submitted
3 Years Ago on 28 Jun 2022
Small Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Christopher Scott Johnson Details Changed
4 Years Ago on 30 May 2021
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 6 Aug 2024
Director's details changed for Christopher Scott Johnson on 30 May 2021
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 29 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 28 July 2021 with no updates
Submitted on 3 Aug 2021
Repayment History
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