TRAVELTEK LTD.

Active

Company no. SC169803 · Private limited company · Incorporated 13 Nov 1996

2 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 144 filings

These are original source documents. The company summary PDF is available from Share.

2026

2 Nov 2026

Officers

Termination of appointment of Malachy Joseph Barritt as a director on 31 Oct 2026

PDF · 1 page

2 Nov 2026

Officers

Appointment of Mrs Cressida Sergeant as a director on 31 Oct 2026

PDF · 2 pages

19 Aug 2026

Resolution

Resolutions

Filed on paper · 2 pages

19 Aug 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 25 pages

7 Aug 2026

Charge

Registration of charge SC1698030002, created on 4 Aug 2026

PDF · 40 pages

6 Jul 2026

Officers

Replacement Filing for the appointment of Mr Malachy Joseph Barritt as a director

PDF · 3 pages

30 Jun 2026

Officers

Appointment of Mr Malachy Joseph Barritt as a director on 30 Jun 2026

Filed on paper · 3 pages

30 Jun 2026

Officers

Termination of appointment of Damian Kevin Mckay as a director on 30 Jun 2026

PDF · 1 page

19 Jun 2026

Ownership

Change of details for Traveltek Group Limited as a person with significant control on 18 Jun 2026

PDF · 2 pages

18 Jun 2026

Address

Registered office address changed from Suite 3a 38 Queen Street Glasgow G1 3DX Scotland to Suite 5F 38 Queen Street Glasgow Scotland G1 3DX on 18 Jun 2026

PDF · 1 page

18 Jun 2026

Officers

Appointment of Mbm Secretarial Services Limited as a secretary on 18 Jun 2026

PDF · 2 pages

10 Apr 2026

Accounts

Accounts for a small company made up to 31 Dec 2025

PDF · 13 pages

2025

17 Nov 2025

Confirmation

Confirmation statement made on 13 Nov 2025 with no updates

PDF · 3 pages

29 Jul 2025

Accounts

Accounts for a small company made up to 31 Dec 2024

PDF · 13 pages

2024

26 Nov 2024

Confirmation

Confirmation statement made on 13 Nov 2024 with no updates

PDF · 3 pages

7 Nov 2024

Officers

Appointment of Jaime Sastre Moragues as a director on 29 Oct 2024

PDF · 2 pages

7 Nov 2024

Officers

Termination of appointment of Cressida Sergeant as a director on 29 Oct 2024

PDF · 1 page

Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.

TRAVELTEK LTD.

Filings

2026

2025

2024

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024