TELTEK OPEN CAPITAL LIMITED

Overview

Company Name	TELTEK OPEN CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03924253
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELTEK OPEN CAPITAL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is TELTEK OPEN CAPITAL LIMITED located?

Registered Office Address	Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting SW17 9SH London England
Undeliverable Registered Office Address	No

What were the previous names of TELTEK OPEN CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
TELTEK OPEN CAPITAL PLC	Apr 12, 2000	Apr 12, 2000
TELTEK SYSTEMS CAPITAL PLC	Feb 11, 2000	Feb 11, 2000

What are the latest accounts for TELTEK OPEN CAPITAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TELTEK OPEN CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for TELTEK OPEN CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jul 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 27, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jul 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 14, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 03, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 02, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 07, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 27, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 25, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Registered office address changed from Proaccounts Uk Unit M228, Trident Business Centre 89 Bickersteth Road, Tooting London SW17 9SH to Unit M228, Trident Business Centre, 89, Bickersteth Road, Tooting London SW17 9SH on Jun 10, 2021	1 pages	AD01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 14, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of TELTEK OPEN CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GELL, Ian William 14 Wycombe Place St Anns Crescent SW18 2LT London	Feb 11, 2000		Director	14 Wycombe Place St Anns Crescent SW18 2LT London	England	British	1959-7	36621500001
BLEASE, Christopher James 14 Garrard Road SM7 2ER Banstead Surrey	Mar 28, 2003	Feb 11, 2011	Secretary	14 Garrard Road SM7 2ER Banstead Surrey		British		88878810001
GELL, Ian William 14 Wycombe Place St Anns Crescent SW18 2LT London	Feb 11, 2000	Sep 18, 2000	Secretary	14 Wycombe Place St Anns Crescent SW18 2LT London		British		36621500001
GORDON, Alan 5 Berry Walk KT21 1BT Ashtead Surrey	Sep 18, 2000	Aug 15, 2001	Secretary	5 Berry Walk KT21 1BT Ashtead Surrey		British		69131130001
PACK, Brian John 1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey	Aug 16, 2001	May 19, 2002	Secretary	1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey		British		57873690001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 11, 2000	Feb 11, 2000	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
ALLISON, Gerard Andre Stuart Flat 11 532 Chiswick High Road W4 5RG London	Nov 01, 2000	Mar 08, 2001	Director	Flat 11 532 Chiswick High Road W4 5RG London		British	1969-9	72558470001
EDWARDS, Julian Richard 37 Chipstead Street SW6 3SR London	May 16, 2001	Nov 08, 2001	Director	37 Chipstead Street SW6 3SR London	United Kingdom	British	1951-6	35534150001
GORDON, Alan 5 Berry Walk KT21 1BT Ashtead Surrey	Feb 11, 2000	Sep 18, 2000	Director	5 Berry Walk KT21 1BT Ashtead Surrey		British	1961-5	69131130001
HETHERINGTON, Peter Anthony 35 Corsham Way RG45 6NN Crowthorne Berkshire	Jan 01, 2001	Mar 31, 2001	Director	35 Corsham Way RG45 6NN Crowthorne Berkshire	England	British	1960-10	51855810001
JAFFE, Emma Christina Hatchgate Farm Hatchgate Lane, Cuckfield RH17 5DU Haywards Heath West Sussex	Aug 21, 2000	Mar 31, 2001	Director	Hatchgate Farm Hatchgate Lane, Cuckfield RH17 5DU Haywards Heath West Sussex		British	1966-2	71699280004
PACK, Brian John 1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey	Jun 01, 2001	May 19, 2002	Director	1 Nanhurst Elmbridge Road GU6 8JX Cranleigh Surrey		British	1952-6	57873690001
QUINSEY, Stuart Alfred Touchwood 2 Gorselands Close GU35 8HL Headley Down Hampshire	Jan 01, 2001	May 16, 2001	Director	Touchwood 2 Gorselands Close GU35 8HL Headley Down Hampshire		British	1971-7	73708610001
TADDEN, William The Farmhouse Portfields Farm MK16 8NG Newport Pagnell Buckinghamshire	Jul 03, 2001	Oct 31, 2001	Director	The Farmhouse Portfields Farm MK16 8NG Newport Pagnell Buckinghamshire	England	British	1953-8	96910850001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 11, 2000	Feb 11, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Feb 11, 2000	Feb 11, 2000	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELTEK OPEN CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian William Gell 89, Bickersteth Road, Tooting SW17 9SH London Unit M228, Trident Business Centre, England	Jun 01, 2016	89, Bickersteth Road, Tooting SW17 9SH London Unit M228, Trident Business Centre, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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