TELEKTRON LIMITED
Overview
| Company Name | TELEKTRON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00535971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEKTRON LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is TELEKTRON LIMITED located?
| Registered Office Address | 49 St James's Street SW1A 1AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEKTRON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for TELEKTRON LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TELEKTRON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
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Cancellation of shares. Statement of capital on Nov 12, 2025
| 4 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Peter Macaulay as a director on Nov 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Charles Peter Alexander Nissen as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of George Mark Nissen as a person with significant control on Oct 28, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Peter Nissen as a person with significant control on Oct 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 49 st James's Street London SW1A 1AH on Mar 19, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 2 the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB to 50 Jermyn Street London SW1Y 6LX on May 30, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||||||
Who are the officers of TELEKTRON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISSEN, Anthony Charles Francis | Secretary | St James's Street SW1A 1AH London 49 England | British | 5612610001 | ||||||
| NISSEN, Anthony Charles | Director | Fulham Road SW3 6RS London 46 Rose Square England | England | British | 5612610016 | |||||
| NISSEN, Charles Peter Alexander | Director | St James's Street SW1A 1AH London 49 England | United Kingdom | British | 198272550002 | |||||
| DUNCOMBE, Anthony Hugh | Secretary | 35 Chearsley Road Long Crendon HP18 9BT Aylesbury Buckinghamshire | British | 16003330003 | ||||||
| GREEN, Marie Therese | Secretary | 17 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey | French/British | 11072230001 | ||||||
| NISSEN, Anthony Charles Francis | Secretary | 7 Napier Avenue SW6 3PS London | British | 5612610001 | ||||||
| STEWART, Maureen | Secretary | 20 Prospect Road KT6 5PY Long Ditton Surrey | British | 5733150006 | ||||||
| DE BEER, John Paul | Director | Cromford Road SW18 1PA London 55a | United Kingdom | South African | 138824180001 | |||||
| GREEN, Marie Therese | Director | 17 Dumbleton Close KT1 3ST Kingston Upon Thames Surrey | French/British | 11072230001 | ||||||
| MACAULAY, Peter | Director | Newlands Avenue KT7 0HF Thames Ditton 4 Surrey England | England | British | 11072250001 | |||||
| MACAULAY, Peter | Director | 4 Newlands Avenue KT7 0HF Thames Ditton Surrey | England | British | 11072250001 | |||||
| NISSEN, Peter Charles Maitland | Director | Ixworth Priory IP31 2HT Bury St Edmunds Suffolk | United Kingdom | British | 50925110001 | |||||
| NISSEN, Richard Peter | Director | 23 St Anns Villas W11 4RT London | England | British | 7098230001 | |||||
| SHORT, Donald George | Director | 1 Westfield Avenue Westfield GU22 9PN Woking Surrey | British | 11072220001 | ||||||
| STEVENS, Andrew William | Director | 59 Westmead Road SM1 4JG Sutton Surrey | United Kingdom | British | 101369530001 | |||||
| STEWART, Maureen | Director | 20 Prospect Road KT6 5PY Long Ditton Surrey | British | 5733150006 |
Who are the persons with significant control of TELEKTRON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Mark Nissen | Oct 28, 2025 | St James's Street SW1A 1AH London 49 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Peter Nissen | Apr 06, 2016 | St James's Street SW1A 1AH London 49 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Charles Nissen | Apr 06, 2016 | St James's Street SW1A 1AH London 49 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0