Teletracking International Limited

05890147

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW

Incorporated 28/07/2006

Previously known as

Teletrackingeu Limited · until 15/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Michael Zamagias

director · Since 28/07/2006

DIRECTOR

AMERICAN · Age 71

Taylor Wessing Secretaries Limited

secretary · Since 24/09/2007

BRITISH

Also on 1085 other boards

Christopher Scott Johnson

director · Since 17/06/2018

PRESIDENT

AMERICAN · UNITED STATES · Age 54

Michael Zamagias

director · Since 28/07/2006

American · Age 71

Taylor Wessing Secretaries Limited

corporate secretary · Since 24/09/2007

Also on 1085 other boards

Christopher Scott Johnson

director · Since 17/06/2018

American · United States · Age 54

Former

Kirk Stephen

director · Resigned 01/07/2016

Michael Douglas Gallup

director · Resigned 30/06/2017

Michael Patrick Caffrey

director · Resigned 17/09/2018

Persons with Significant Control

Michael Zamagias

75–100% shares

75–100% votes

Appoint directors

American, · United States · Age 71

Teletracking Technologies, Inc., The Times Building, Pittsburgh, 15222

Notified 06/04/2016

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → 5 New Street Square

2026-06-23

5 NEW STREET SQUARE

post town → London

2026-06-23

LONDON