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Teletrac Ltd
Teletrac Ltd is a dissolved company incorporated on 27 May 2010 with the registered office located in Bedford, Bedfordshire. Teletrac Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 January 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07267676
Private limited company
Age
15 years
Incorporated
27 May 2010
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teletrac Ltd
Contact
Address
TRAFFICMASTER LTD
Martell House
University Way
Cranfield
Bedfordshire
MK43 0TR
Same address for the past
13 years
Companies in MK43 0TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Keith Graham Ward
Director • British • Lives in England • Born in Oct 1953
Mark David Schwarz
Director • Commercial Director • British
Stuart Andrew Berman
Director • British • Lives in England • Born in Oct 1963
Radomir Lalovic
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Home Concept Co Ltd
Mark David Schwarz is a mutual person.
Active
Vivacity Labs Limited
Stuart Andrew Berman is a mutual person.
Active
Vontier UK Holdings Limited
Mark David Schwarz is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.41M
Increased by £1.06M (+308%)
Turnover
£56.7M
Increased by £3.85M (+7%)
Employees
507
Increased by 4 (+1%)
Total Assets
£100.31M
Decreased by £10.11M (-9%)
Total Liabilities
-£81.42M
Increased by £20.9M (+35%)
Net Assets
£18.89M
Decreased by £31.01M (-62%)
Debt Ratio (%)
81%
Increased by 26.36% (+48%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 26 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
Auditor Resigned
11 Years Ago on 9 Dec 2013
Auditor Resigned
11 Years Ago on 9 Dec 2013
David Anthony Baylor Resigned
11 Years Ago on 23 Sep 2013
Tony Peter Eales Resigned
11 Years Ago on 23 Sep 2013
Andrew David Fishman Resigned
11 Years Ago on 23 Sep 2013
David Fishman Resigned
11 Years Ago on 23 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 26 Sep 2014
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 24 Jun 2014
Auditor's resignation
Submitted on 9 Dec 2013
Miscellaneous
Submitted on 9 Dec 2013
Auditor's resignation
Submitted on 9 Dec 2013
Statement by directors
Submitted on 25 Sep 2013
Solvency statement dated 25/09/13
Submitted on 25 Sep 2013
Statement of capital on 25 September 2013
Submitted on 25 Sep 2013
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Repayment History
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See All Charges & CCJs