Telektron Limited

Company Name	Telektron Limited
Directors	Anthony Charles Nissen and Peter Macaulay
Company Status	Active
Company Number	00535971
Category	Private Limited Company
Incorporation Date	21 July 1954(69 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28120	Manufacture of fluid power equipment

Directors

Director Name	Mr Anthony Charles Nissen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 1994(40 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Rose Square Fulham Road London SW3 6RS

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Current
Appointed	28 July 2004(50 years after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 St James's Street London SW1A 1AH

Director Name	Mr Peter Macaulay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(60 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mrs Marie Therese Green
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French/British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1995)
Role	Accountant
Correspondence Address	17 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Director Name	Mr Peter Charles Maitland Nissen
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	21 years, 2 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ixworth Priory Bury St Edmunds Suffolk IP31 2HT

Director Name	Mr Richard Peter Nissen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 St Anns Villas London W11 4RT

Director Name	Mr Donald George Short
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	1 Westfield Avenue Westfield Woking Surrey GU22 9PN

Director Name	Mr Peter Macaulay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Newlands Avenue Thames Ditton Surrey KT7 0HF

Secretary Name	Mrs Marie Therese Green
Nationality	French/British
Status	Resigned
Appointed	07 June 1991(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	17 Dumbleton Close Kingston Upon Thames Surrey KT1 3ST

Secretary Name	Mr Anthony Charles Francis Nissen
Nationality	British
Status	Resigned
Appointed	07 October 1995(41 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 2001)
Role	Banker
Country of Residence	England
Correspondence Address	7 Napier Avenue London SW6 3PS

Secretary Name	Anthony Hugh Duncombe
Nationality	British
Status	Resigned
Appointed	13 July 1999(45 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 09 November 1999)
Role	Company Director
Correspondence Address	35 Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9BT

Director Name	Maureen Stewart
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(46 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2004)
Role	Financial Director
Correspondence Address	20 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Maureen Stewart
Nationality	British
Status	Resigned
Appointed	14 February 2001(46 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 July 2004)
Role	Financial Director
Correspondence Address	20 Prospect Road Long Ditton Surrey KT6 5PY

Director Name	Andrew William Stevens
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(50 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 July 2012)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	59 Westmead Road Sutton Surrey SM1 4JG

Director Name	Mr John Paul De Beer
Date of Birth	October 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 2009(54 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55a Cromford Road London SW18 1PA

Location

Registered Address	49 St James's Street London SW1A 1AH
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£178,081
Cash	£293,266
Current Liabilities	£140,963

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

2 February 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 December 2007	Delivered on: 10 January 2008 Satisfied on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 20645864 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
19 December 1990	Delivered on: 19 December 1990 Satisfied on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Mr Anthony Charles Francis Nissen on 25 November 2019 (2 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
24 May 2017	Director's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (2 pages)
24 May 2017	Secretary's details changed for Mr Anthony Charles Francis Nissen on 20 May 2017 (1 page)
3 April 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
3 April 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 (5 pages)
13 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 February 2016	Registration of charge 005359710003, created on 2 February 2016 (23 pages)
3 February 2016	Registration of charge 005359710003, created on 2 February 2016 (23 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Appointment of Mr Peter Macaulay as a director on 31 July 2014 (2 pages)
5 June 2015	Termination of appointment of John Paul De Beer as a director on 31 July 2014 (1 page)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 40,000 (5 pages)
5 June 2015	Appointment of Mr Peter Macaulay as a director on 31 July 2014 (2 pages)
5 June 2015	Termination of appointment of John Paul De Beer as a director on 31 July 2014 (1 page)
21 February 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
21 February 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
22 October 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (2 pages)
22 October 2014	Termination of appointment of Peter Macaulay as a director on 31 July 2014 (2 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,000 (6 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,000 (6 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 40,000 (6 pages)
2 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
2 June 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
21 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
21 August 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
12 June 2013	Termination of appointment of Peter Nissen as a director (1 page)
12 June 2013	Termination of appointment of Peter Nissen as a director (1 page)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 January 2013	Registered office address changed from Unit 1 Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Unit 1 Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Unit 2 the Summit Sunbury on Thames Surrey TW16 5DB United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Unit 1 Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0RH on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Unit 2 the Summit Sunbury on Thames Surrey TW16 5DB United Kingdom on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from Unit 2 the Summit Sunbury on Thames Surrey TW16 5DB United Kingdom on 4 January 2013 (1 page)
27 July 2012	Termination of appointment of Andrew Stevens as a director (1 page)
27 July 2012	Termination of appointment of Andrew Stevens as a director (1 page)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
2 March 2012	Full accounts made up to 31 October 2011 (10 pages)
2 March 2012	Full accounts made up to 31 October 2011 (10 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
26 July 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (9 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2011	Memorandum and Articles of Association (35 pages)
2 February 2011	Memorandum and Articles of Association (35 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Andrew William Stevens on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Macaulay on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Paul De Beer on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Paul De Beer on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr John Paul De Beer on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Andrew William Stevens on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Andrew William Stevens on 1 June 2010 (2 pages)
21 May 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
21 May 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
13 May 2010	Resolutions RES13 ‐ Transfer shares 14/04/2010 (2 pages)
13 May 2010	Resolutions RES13 ‐ Transfer shares 14/04/2010 (2 pages)
5 May 2010	Resolutions RES13 ‐ Transfer of share capital 14/04/2010 (2 pages)
5 May 2010	Resolutions RES13 ‐ Transfer of share capital 14/04/2010 (2 pages)
14 July 2009	Return made up to 02/06/09; full list of members (4 pages)
14 July 2009	Return made up to 02/06/09; full list of members (4 pages)
13 July 2009	Director appointed mr john paul de beer (1 page)
13 July 2009	Director appointed mr john paul de beer (1 page)
12 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
12 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
5 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
28 August 2007	Return made up to 02/06/07; full list of members (3 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
2 June 2006	Return made up to 02/06/06; full list of members (3 pages)
11 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
11 May 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
8 July 2005	Return made up to 02/06/05; full list of members (3 pages)
8 July 2005	Return made up to 02/06/05; full list of members (3 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
9 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
10 June 2004	Return made up to 02/06/04; full list of members (8 pages)
10 June 2004	Return made up to 02/06/04; full list of members (8 pages)
26 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
26 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 June 2002	Return made up to 02/06/02; full list of members (8 pages)
17 June 2002	Return made up to 02/06/02; full list of members (8 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
13 June 2001	Return made up to 02/06/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	New secretary appointed;new director appointed (2 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
21 June 2000	Return made up to 02/06/00; full list of members (7 pages)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close west molesey surrey KT8 2RJ (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 134 armfield close west molesey surrey KT8 2RJ (1 page)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
25 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
5 July 1999	Return made up to 02/06/99; full list of members (8 pages)
5 July 1999	Return made up to 02/06/99; full list of members (8 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
2 July 1997	Return made up to 02/06/97; no change of members (5 pages)
2 July 1997	Return made up to 02/06/97; no change of members (5 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
3 September 1996	Accounting reference date extended from 31/08/96 to 31/10/96 (1 page)
3 September 1996	Accounting reference date extended from 31/08/96 to 31/10/96 (1 page)
14 August 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
14 August 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
4 October 1995	Registered office changed on 04/10/95 from: 130 armfield close west molesey surrey KT8 0RJ (1 page)
4 October 1995	Registered office changed on 04/10/95 from: 130 armfield close west molesey surrey KT8 0RJ (1 page)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
9 June 1995	Return made up to 02/06/95; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 June 1995	Return made up to 02/06/95; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (118 pages)
9 February 1994	Declaration of mortgage charge released/ceased (4 pages)
9 February 1994	Declaration of mortgage charge released/ceased (4 pages)
8 January 1991	Particulars of mortgage/charge (3 pages)
8 January 1991	Particulars of mortgage/charge (3 pages)
20 February 1990	Resolutions SRES13 ‐ Special resolution (17 pages)
20 February 1990	Â£ nc 100000/250000 30/01/90 (1 page)
20 February 1990	Â£ nc 100000/250000 30/01/90 (1 page)
20 February 1990	Resolutions SRES13 ‐ Special resolution (17 pages)

Telektron Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London