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TELEKTRON LIMITED

Learn more about TELEKTRON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

TELEKTRON LIMITED on the map

Company type: Private Limited Company
Company number: 00535971
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.21
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28120 - Manufacture of fluid power equipment
Company TELEKTRON LIMITED is a Private Limited Company, registration number 00535971, established in United Kingdom on the 21. July 1954. The company is now active. The company has been in business for 62 years and 4 months. The company is based on UNIT 2 THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB. Business of the company TELEKTRON LIMITED by SIC and NACE code is "28120 - Manufacture of fluid power equipment". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.06.02. We do not have any information about the company TELEKTRON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.02.03

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005359710003
Form type: MR01
Date: 2016.02.03
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR JOHN DE BEER
Form type: TM01
Date: 2015.06.05
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DIRECTOR APPOINTED MR PETER MACAULAY
Form type: AP01
Date: 2015.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR PETER MACAULAY
Form type: TM01
Date: 2014.10.22
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.21
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR PETER NISSEN
Form type: TM01
Date: 2013.06.12
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 2 THE SUMMIT, SUNBURY ON THAMES, SURREY, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, UNIT 1 HAMPTON COURT ESTATE, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0RH
Form type: AD01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
Form type: TM01
Date: 2012.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.09
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.26
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ADOPT ARTICLES 09/06/2010
Form type: RES01
Date: 2011.03.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.02
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL DE BEER / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM STEVENS / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES MAITLAND NISSEN / 01/06/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACAULAY / 01/06/2010
Form type: CH01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.21
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TRANSFER SHARES 14/04/2010
Form type: RES13
Date: 2010.05.13
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TRANSFER OF SHARE CAPITAL 14/04/2010
Form type: RES13
Date: 2010.05.05
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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DIRECTOR APPOINTED MR JOHN PAUL DE BEER
Form type: 288a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.03
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.26
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/00 FROM:, 134 ARMFIELD CLOSE, WEST MOLESEY, SURREY, KT8 2RJ
Form type: 287
Date: 2000.04.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.15

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Company directors and board members:

ANTHONY CHARLES FRANCIS NISSEN (current)
Secretary, 2004.07.28
7 NAPIER AVENUE , LONDON
SW6 3PS
PETER MACAULAY (current)
Director, COMPANY DIRECTOR, 2014.07.31
4 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
ENGLAND
ANTHONY CHARLES FRANCIS NISSEN (current)
Director, 1994.11.25
7 NAPIER AVENUE , LONDON
SW6 3PS
ANTHONY HUGH DUNCOMBE (resigned)
Secretary, 1999.07.13 - 1999.11.09
35 CHEARSLEY ROAD LONG CRENDON , AYLESBURY
HP18 9BT, BUCKINGHAMSHIRE
MARIE THERESE GREEN (resigned)
Secretary, 1991.06.07 - 1995.09.29
17 DUMBLETON CLOSE , KINGSTON UPON THAMES
KT1 3ST, SURREY
ANTHONY CHARLES FRANCIS NISSEN (resigned)
Secretary, BANKER, 1995.10.07 - 2001.02.14
7 NAPIER AVENUE , LONDON
SW6 3PS
MAUREEN STEWART (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.02.14 - 2004.07.28
20 PROSPECT ROAD , LONG DITTON
KT6 5PY, SURREY
JOHN PAUL DE BEER (resigned)
Director, ENGINEER, 2009.06.09 - 2014.07.31
55A CROMFORD ROAD , LONDON
SW18 1PA
MARIE THERESE GREEN (resigned)
Director, ACCOUNTANT, 1991.06.07 - 1995.09.29
17 DUMBLETON CLOSE , KINGSTON UPON THAMES
KT1 3ST, SURREY
PETER MACAULAY (resigned)
Director, 1991.06.07 - 2014.07.31
4 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
PETER CHARLES MAITLAND NISSEN (resigned)
Director, 1991.06.07 - 2012.08.17
IXWORTH PRIORY , BURY ST EDMUNDS
IP31 2HT, SUFFOLK
RICHARD PETER NISSEN (resigned)
Director, 1991.06.07 - 1994.11.25
23 ST ANNS VILLAS , LONDON
W11 4RT
DONALD GEORGE SHORT (resigned)
Director, 1991.06.07 - 1996.03.31
1 WESTFIELD AVENUE WESTFIELD , WOKING
GU22 9PN, SURREY
ANDREW WILLIAM STEVENS (resigned)
Director, OPERATIONS, 2005.04.18 - 2012.07.18
59 WESTMEAD ROAD , SUTTON
SM1 4JG, SURREY
MAUREEN STEWART (resigned)
Director, FINANCIAL DIRECTOR, 2001.02.14 - 2004.07.28
20 PROSPECT ROAD , LONG DITTON
KT6 5PY, SURREY

Companies near to TELEKTRON ltd.

Information about the Private Limited Company TELEKTRON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data