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TELEKTRON LIMITED
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TELEKTRON LIMITED: Filings

    • Overview

    Company NameTELEKTRON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00535971
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TELEKTRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 28, 2026 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Cancellation of shares. Statement of capital on Nov 12, 2025

    • Capital: GBP 33,200
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re:transfer of shares 28/10/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Termination of appointment of Peter Macaulay as a director on Nov 05, 2025

    		1 pagesTM01

    Appointment of Mr Charles Peter Alexander Nissen as a director on Oct 28, 2025

    		2 pagesAP01

    Notification of George Mark Nissen as a person with significant control on Oct 28, 2025

    		2 pagesPSC01

    Cessation of Richard Peter Nissen as a person with significant control on Oct 28, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01
    23456Next

    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