TL

TRAVELTEK LTD.

Active

Company number SC169803

Glasgow, Scotland · Incorporated 13 November 1996

Suite 5f 38 Queen Street, Glasgow, Scotland, G1 3DX, Scotland

Last updated on 5 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,800,000
Shares allotted
580,000,000
Latest round
30 December 2022

Company history

Previous company names

KITSOL LTD · 13 November 1996 – 25 June 1998

Company overview

Traveltek Ltd is an active private limited company incorporated in Scotland on 13 November 1996. It is registered at Suite 5F, 38 Queen Street, Glasgow G1 3DX and carries on business under SIC code 62090.

The company is wholly owned and controlled by Traveltek Group Limited, which holds 75–100% of the shares and voting rights. It has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, prepared to 31 December 2025, were filed as small company accounts. The next accounts are due by 30 September 2027. The last confirmation statement was made up to 13 November 2025 and the next is due by 27 November 2026.

Current officers comprise two directors: Jaime Sastre Moragues (Spanish, resident in Spain, appointed 29 October 2024) and Malachy Joseph Barritt (British, resident in Northern Ireland, appointed 30 June 2026), together with corporate secretary MBM Secretarial Services Limited (appointed 18 June 2026).

A mortgage was created on 7 August 2026 and a replacement filing relating to a director appointment was submitted on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Traveltek Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 November 2016

Funding

1 funding round
30 December 2022
ORDINARY · 580,000,000 shares allotted
£5,800,000
Total (1 round, 580,000,000 shares)
£5,800,000

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Accounts Amended With Accounts Type Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 August 2023 View
Accounts With Accounts Type Full
Accounts
24 March 2023 View
Resolution
Resolution
10 January 2023 View
Capital Allotment Shares
Capital
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Appoint Person Director Company With Name Date
Officers
26 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Accounts With Accounts Type Small
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 June 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Accounts With Accounts Type Small
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Resolution
Resolution
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Resolution
Resolution
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Capital
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Resolution
Resolution
5 August 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Accounts
7 February 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Small
Accounts
17 May 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Capital
9 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 July 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full
Accounts
12 July 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Certificate Change Of Name Company
Change Of Name
24 June 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Annual Return
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Incorporation Company
Incorporation
13 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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