Telektron Limited

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Micro

Telektron Limited

00535971•Private Limited With Share Capital

49 St James'S Street, London, SW1A1AH
WebsiteEmail02083988011

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Incorporated

21/07/1954

Company Age

71 years

Directors

3

Employees

2

SIC Code

28120

Risk

very low risk

Company Overview

Registration, classification & business activity

Telektron Limited (00535971) is a private limited with share capital incorporated on 21/07/1954 (71 years old) and registered in london, SW1A1AH. The company operates under SIC code 28120 and is classified as Micro.

Private Limited With Share Capital
SIC: 28120
Micro
Incorporated 21/07/1954
SW1A1AH
2 employees

Financial Overview

Total Assets

£416.0K

Liabilities

£15.8K

Net Assets

£400.2K

Cash

£210.1K

Key Metrics

2

Employees

3

Directors

7

Shareholders

Board of Directors

1
C
charles peter alexander nissen
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2026
Capital Cancellation Shares
Category:Capital
Date:20-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Legacy
Category:Mortgage
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Resolution
Category:Resolution
Date:03-03-2011
Memorandum Articles
Category:Incorporation
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Resolution
Category:Resolution
Date:13-05-2010
Resolution
Category:Resolution
Date:05-05-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Mortgage
Date:10-01-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:27-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Address
Date:22-04-2000
Legacy
Category:Officers
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Annual Return
Date:05-07-1999
Legacy
Category:Annual Return
Date:01-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

49 St. James'S Street, London, SW1A1AHRegistered

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Contact

02083988011
info@expoworldwide.comjobs@expoworldwide.com
telektron.co.uk
49 St James'S Street, London, SW1A1AH