Introduction
Watch Company
T
TELELOG TRACKER LIMITED
TELELOG TRACKER LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Worcester. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. TELELOG TRACKER LIMITED was registered 6 years ago.(SIC: 63110)
Status
active
Active since 6 years ago
Company No
12092591
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 7 August 2023 (2 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 21 August 2022 (3 years ago)
Submitted on 17 November 2022 (3 years ago)
Next Due
Due by 4 September 2023
For period ending 21 August 2023
Previous Company Names
FAMOUS BUSINESS LIMITED
From: 9 July 2019To: 22 August 2019
Address
10 10 Flyford Green Flyford Flavell Worcester, WR7 4FB,
Previous Addresses
Hayfields Flyford Green Flyford Flavell Worcester Worchestershire WR7 4FB England
From: 28 May 2025To: 29 July 2025
Innovation Centre Little Buckland Little Buckland Stables Broadway WR12 7JH England
From: 15 September 2021To: 28 May 2025
Arena Business Centre a Holyrood Close Poole Dorset BH17 7FJ United Kingdom
From: 21 August 2019To: 15 September 2021
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 9 July 2019To: 21 August 2019
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SALBOL, Soren Henrik
ActiveHolyrood Close, PooleBH17 7FJ
Born June 1947
Director
Appointed 21 Aug 2019
SALBOL, Soren Henrik
Holyrood Close, PooleBH17 7FJ
Born June 1947
Director
21 Aug 2019
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 09 Jul 2019
Resigned 21 Aug 2019
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
09 Jul 2019
Resigned 21 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Soren Henrik Salbol
ActiveLittle Buckland, BroadwayWR12 7JH
Born June 1947
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 21 Aug 2019
Mr Soren Henrik Salbol
Little Buckland, BroadwayWR12 7JH
Born June 1947
Right to appoint and remove directors
Right to appoint and remove directors as firm
21 Aug 2019
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Ceased 21 Aug 2019
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
09 Jul 2019
Ceased 21 Aug 2019
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Ceased 21 Aug 2019
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jul 2019
Ceased 21 Aug 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 August 2023
18 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 November 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019