Founded in 2001, Teletrax Tv Data Uk Ltd have registered office in Beaconsfield, it has a status of "Active". We do not know the number of employees at this business. The company has 16 directors listed as Hamilton, Kevin Barkley, Kohn, Kevin, Hamilton, Simon John, Karawalli, Murtaza, Neave, Richard John Victor, Goodman, Lawrence, Green, Mark, Judt, Andrew Thomas, Mcwhirter, John Graeme, Moskowitz, Laurence, Neuhauser, Lance, Nobbs, Andrew, Purdie, Ivan, Stillman, Judith, Terpstra, Alex, Venkataswamy, Lakshmi.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Kevin Barkley | 05 April 2019 | - | 1 |
| KOHN, Kevin | 05 April 2019 | - | 1 |
| GOODMAN, Lawrence | 11 April 2006 | 29 August 2008 | 1 |
| GREEN, Mark | 22 July 2015 | 05 April 2017 | 1 |
| JUDT, Andrew Thomas | 19 March 2001 | 29 July 2004 | 1 |
| MCWHIRTER, John Graeme | 19 March 2001 | 31 December 2005 | 1 |
| MOSKOWITZ, Laurence | 01 February 2006 | 29 August 2008 | 1 |
| NEUHAUSER, Lance | 22 July 2015 | 05 April 2019 | 1 |
| NOBBS, Andrew | 30 May 2002 | 05 April 2019 | 1 |
| PURDIE, Ivan | 19 March 2001 | 21 August 2003 | 1 |
| STILLMAN, Judith | 05 April 2019 | 30 November 2019 | 1 |
| TERPSTRA, Alex | 10 October 2008 | 22 July 2015 | 1 |
| VENKATASWAMY, Lakshmi | 05 April 2019 | 18 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Simon John | 29 July 2004 | 16 June 2005 | 1 |
| KARAWALLI, Murtaza | 10 October 2008 | 05 April 2019 | 1 |
| NEAVE, Richard John Victor | 16 June 2005 | 29 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 08 September 2020 | |
| MR01 - N/A | 15 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| CS01 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| MR01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| TM02 - Termination of appointment of secretary | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| CH01 - Change of particulars for director | 22 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| CH01 - Change of particulars for director | 21 March 2016 | |
| AUD - Auditor's letter of resignation | 24 February 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| RESOLUTIONS - N/A | 03 November 2015 | |
| RESOLUTIONS - N/A | 03 November 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| AP01 - Appointment of director | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| CERTNM - Change of name certificate | 19 April 2015 | |
| CONNOT - N/A | 19 April 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| PARENT_ACC - N/A | 28 January 2015 | |
| AGREEMENT2 - N/A | 28 January 2015 | |
| AR01 - Annual Return | 20 March 2014 | |
| CH01 - Change of particulars for director | 20 March 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| AGREEMENT2 - N/A | 07 October 2013 | |
| PARENT_ACC - N/A | 07 October 2013 | |
| GUARANTEE2 - N/A | 23 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AD01 - Change of registered office address | 13 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| CERTNM - Change of name certificate | 03 December 2009 | |
| RESOLUTIONS - N/A | 23 November 2009 | |
| AUD - Auditor's letter of resignation | 31 October 2009 | |
| AUD - Auditor's letter of resignation | 14 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 June 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 353 - Register of members | 23 April 2007 | |
| 287 - Change in situation or address of Registered Office | 23 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| SA - Shares agreement | 19 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2002 | |
| 225 - Change of Accounting Reference Date | 24 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| RESOLUTIONS - N/A | 23 April 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| NEWINC - New incorporation documents | 19 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2020 | Outstanding |
N/A |
| A registered charge | 22 November 2019 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 March 2011 | Outstanding |
N/A |
| Rent deposit deed | 04 June 2009 | Outstanding |
N/A |
