Teclon (U.K.) Limited

Company Name	Teclon (U.K.) Limited
Director	Hamid Samadi Rad
Company Status	Active
Company Number	01735441
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Previous Name	Faronset Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Hamid Samadi Rad
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 July 1999(16 years after company formation)
Appointment Duration	24 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Lytton Close London N2 0RH

Director Name	Michael Victor Mottram
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	40 Agincourt Road London NW3 2PD

Director Name	Hamid Samadi Rad
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lytton Close London N2 0RH

Secretary Name	Michael Victor Mottram
Nationality	British
Status	Resigned
Appointed	28 February 1991(7 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 1996)
Role	Company Director
Correspondence Address	40 Agincourt Road London NW3 2PD

Director Name	Mr Amir Soroori
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Iranian
Status	Resigned
Appointed	25 August 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1995)
Role	International Marketing Consultant
Correspondence Address	No 2 Ladan Zarar Ave Tehran Iran

Director Name	Abbas Payandeh
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	14 July 1995(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1997)
Role	Engineer
Correspondence Address	6 Keyvan Street West Roudbar Mirdamad Tehran Iran

Secretary Name	Elizabeth Anne Fawcett
Nationality	British
Status	Resigned
Appointed	10 July 1996(13 years after company formation)
Appointment Duration	6 years (resigned 29 July 2002)
Role	Personal Assistant
Correspondence Address	33 Woodstock Avenue London NW11 9RG

Director Name	Bahram Rezazadeh Khamneh
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	31 August 1997(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 1999)
Role	Economist
Correspondence Address	31 Ziba Street Farahani Avenue Tehran Foreign

Secretary Name	Mr Hassan Moghaddam
Nationality	British
Status	Resigned
Appointed	29 July 2002(19 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 20 November 2014)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Wayside Skinners Lane Ashtead Surrey KT21 2NR

Secretary Name	Mr Nariman Faramarzi-Rad
Status	Resigned
Appointed	20 November 2014(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	34 Denman Drive North London NW11 6HR

Contact

Website	www.teclonuk.com

Location

Registered Address	11 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£16,866,476
Gross Profit	£1,155,081
Net Worth	£553,677
Cash	£495,265
Current Liabilities	£2,773,604

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

10 March 2000	Delivered on: 16 March 2000 Satisfied on: 15 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 45 ludlow way hampstead garden suburb london borough of barnet t/n NGL251239. Fully Satisfied
5 December 1996	Delivered on: 20 December 1996 Satisfied on: 28 August 2010 Persons entitled: Iran Overseas Investment Bank Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to clause 2 of this agreement. Particulars: All rights in respect of the deposit (as defined) with all interest thereon. See the mortgage charge document for full details. Fully Satisfied
29 January 1985	Delivered on: 6 February 1985 Satisfied on: 13 September 2010 Persons entitled: Bank of Credit & Commerce Classification: Letter of set-off & charge Secured details: All monies due or to become due from the company to the chargee. Particulars: To set off any credit balance standing in the name of the company against any indebtness to the bank & charge the said deposits. Fully Satisfied
29 March 1999	Delivered on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 April 2023	Total exemption full accounts made up to 30 November 2022 (5 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 30 November 2021 (5 pages)
1 April 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 November 2020 (5 pages)
12 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 30 November 2019 (16 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 30 November 2018 (17 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 30 November 2017 (18 pages)
4 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 30 November 2016 (17 pages)
24 August 2017	Full accounts made up to 30 November 2016 (17 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Nariman Faramarzi-Rad as a secretary on 4 November 2016 (1 page)
20 December 2016	Termination of appointment of Nariman Faramarzi-Rad as a secretary on 4 November 2016 (1 page)
7 September 2016	Full accounts made up to 30 November 2015 (16 pages)
7 September 2016	Full accounts made up to 30 November 2015 (16 pages)
7 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
4 September 2015	Full accounts made up to 30 November 2014 (14 pages)
4 September 2015	Full accounts made up to 30 November 2014 (14 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
20 November 2014	Termination of appointment of Hassan Moghaddam as a secretary on 20 November 2014 (1 page)
20 November 2014	Appointment of Mr Nariman Faramarzi-Rad as a secretary on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Hassan Moghaddam as a secretary on 20 November 2014 (1 page)
20 November 2014	Appointment of Mr Nariman Faramarzi-Rad as a secretary on 20 November 2014 (2 pages)
12 August 2014	Full accounts made up to 30 November 2013 (11 pages)
12 August 2014	Full accounts made up to 30 November 2013 (11 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
30 August 2013	Full accounts made up to 30 November 2012 (12 pages)
30 August 2013	Full accounts made up to 30 November 2012 (12 pages)
15 August 2013	Registered office address changed from 1 Weymouth Street Unit 2 , Weymouth Court London W1W 6DA United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 1 Weymouth Street Unit 2 , Weymouth Court London W1W 6DA United Kingdom on 15 August 2013 (1 page)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 October 2012	Registered office address changed from 47 Queen Anne Street London Wig 9Jg on 19 October 2012 (1 page)
19 October 2012	Registered office address changed from 47 Queen Anne Street London Wig 9Jg on 19 October 2012 (1 page)
21 August 2012	Full accounts made up to 30 November 2011 (12 pages)
21 August 2012	Full accounts made up to 30 November 2011 (12 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 30 November 2010 (12 pages)
11 July 2011	Full accounts made up to 30 November 2010 (12 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 June 2010	Full accounts made up to 30 November 2009 (12 pages)
14 June 2010	Full accounts made up to 30 November 2009 (12 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
20 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (11 pages)
1 July 2009	Full accounts made up to 30 November 2008 (11 pages)
1 July 2009	Full accounts made up to 30 November 2008 (11 pages)
17 March 2009	Return made up to 28/02/09; full list of members (3 pages)
17 March 2009	Return made up to 28/02/09; full list of members (3 pages)
24 September 2008	Full accounts made up to 30 November 2007 (11 pages)
24 September 2008	Full accounts made up to 30 November 2007 (11 pages)
8 May 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
8 May 2008	Total exemption full accounts made up to 30 November 2006 (9 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (4 pages)
8 May 2007	Return made up to 28/02/07; full list of members (6 pages)
8 May 2007	Return made up to 28/02/07; full list of members (6 pages)
20 July 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
20 July 2006	Accounting reference date shortened from 31/08/06 to 30/11/05 (1 page)
20 July 2006	Accounting reference date shortened from 31/08/06 to 30/11/05 (1 page)
20 July 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
30 May 2006	Sect 394 (1 page)
30 May 2006	Sect 394 (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (6 pages)
6 March 2006	Return made up to 28/02/06; full list of members (6 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
4 March 2005	Return made up to 28/02/05; full list of members (6 pages)
4 March 2005	Return made up to 28/02/05; full list of members (6 pages)
22 June 2004	Full accounts made up to 31 August 2003 (10 pages)
22 June 2004	Full accounts made up to 31 August 2003 (10 pages)
27 February 2004	Return made up to 28/02/04; full list of members (6 pages)
27 February 2004	Return made up to 28/02/04; full list of members (6 pages)
13 March 2003	Full accounts made up to 31 August 2002 (10 pages)
13 March 2003	Full accounts made up to 31 August 2002 (10 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
29 October 2002	Secretary resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
19 August 2002	Full accounts made up to 31 August 2001 (11 pages)
19 August 2002	Full accounts made up to 31 August 2001 (11 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
19 April 2002	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (6 pages)
1 October 2001	Full accounts made up to 31 August 2000 (11 pages)
1 October 2001	Full accounts made up to 31 August 2000 (11 pages)
20 August 2001	Return made up to 28/02/01; full list of members (6 pages)
20 August 2001	Return made up to 28/02/01; full list of members (6 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Full accounts made up to 31 August 1999 (9 pages)
24 August 2000	Full accounts made up to 31 August 1999 (9 pages)
6 April 2000	Return made up to 28/02/00; full list of members (6 pages)
6 April 2000	Return made up to 28/02/00; full list of members (6 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Particulars of mortgage/charge (3 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (9 pages)
2 July 1999	Full accounts made up to 31 August 1998 (9 pages)
22 April 1999	Return made up to 28/02/99; full list of members (6 pages)
22 April 1999	Return made up to 28/02/99; full list of members (6 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Particulars of mortgage/charge (4 pages)
5 February 1999	Full accounts made up to 31 August 1997 (9 pages)
5 February 1999	Full accounts made up to 31 August 1997 (9 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
10 March 1998	Return made up to 28/02/98; no change of members (4 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 August 1996 (9 pages)
1 July 1997	Full accounts made up to 31 August 1996 (9 pages)
4 March 1997	Return made up to 28/02/97; no change of members (4 pages)
4 March 1997	Return made up to 28/02/97; no change of members (4 pages)
20 December 1996	Particulars of mortgage/charge (13 pages)
20 December 1996	Particulars of mortgage/charge (13 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Full accounts made up to 31 August 1995 (9 pages)
18 July 1996	Full accounts made up to 31 August 1995 (9 pages)
3 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1995	New director appointed (1 page)
7 August 1995	New director appointed (1 page)
4 July 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
4 July 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
13 March 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 (4 pages)
13 March 1995	Return made up to 28/02/95; no change of members 363(287) ‐ Registered office changed on 13/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
24 June 1994	Full accounts made up to 31 August 1993 (9 pages)
24 June 1994	Full accounts made up to 31 August 1993 (9 pages)
8 March 1994	Return made up to 28/02/94; full list of members (5 pages)
8 March 1994	Return made up to 28/02/94; full list of members (5 pages)
28 June 1993	Full accounts made up to 31 August 1992 (10 pages)
28 June 1993	Full accounts made up to 31 August 1992 (10 pages)
8 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 March 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1993	Full accounts made up to 31 August 1991 (12 pages)
12 January 1993	Full accounts made up to 31 August 1991 (12 pages)
18 October 1992	Director resigned;new director appointed (2 pages)
18 October 1992	Director resigned;new director appointed (2 pages)
4 March 1992	Return made up to 28/02/92; no change of members (4 pages)
4 March 1992	Return made up to 28/02/92; no change of members (4 pages)
26 March 1991	Return made up to 28/02/91; full list of members (5 pages)
26 March 1991	Full accounts made up to 31 August 1990 (10 pages)
26 March 1991	Return made up to 28/02/91; full list of members (5 pages)
26 March 1991	Full accounts made up to 31 August 1990 (10 pages)
23 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 July 1990	Return made up to 30/06/90; full list of members (4 pages)
10 July 1990	Full accounts made up to 31 August 1989 (9 pages)
10 July 1990	Full accounts made up to 31 August 1989 (9 pages)
10 July 1990	Return made up to 30/06/90; full list of members (4 pages)
23 February 1989	Full accounts made up to 31 August 1988 (9 pages)
23 February 1989	Return made up to 31/01/89; full list of members (4 pages)
23 February 1989	Full accounts made up to 31 August 1988 (9 pages)
23 February 1989	Return made up to 31/01/89; full list of members (4 pages)
26 April 1988	Full accounts made up to 31 August 1987 (9 pages)
26 April 1988	Full accounts made up to 31 August 1987 (9 pages)
26 April 1988	Return made up to 08/04/88; full list of members (4 pages)
26 April 1988	Return made up to 08/04/88; full list of members (4 pages)
13 July 1987	Director resigned (2 pages)
13 July 1987	Director resigned (2 pages)
22 May 1987	Return made up to 23/04/87; full list of members (4 pages)
22 May 1987	Full accounts made up to 31 August 1986 (9 pages)
22 May 1987	Full accounts made up to 31 August 1986 (9 pages)
22 May 1987	Return made up to 23/04/87; full list of members (4 pages)
11 October 1986	Full accounts made up to 31 August 1985 (9 pages)
11 October 1986	Full accounts made up to 31 August 1985 (9 pages)
16 September 1986	Return made up to 09/04/86; full list of members (4 pages)
16 September 1986	Return made up to 09/04/86; full list of members (4 pages)
1 August 1985	Allotment of shares (2 pages)
1 August 1985	Allotment of shares (2 pages)
18 April 1985	Annual return made up to 12/03/85 (4 pages)
18 April 1985	Annual return made up to 12/03/85 (4 pages)
28 September 1983	Company name changed\certificate issued on 28/09/83 (3 pages)
28 September 1983	Company name changed\certificate issued on 28/09/83 (3 pages)
5 September 1983	Dir / sec appoint / resign (3 pages)
5 September 1983	Dir / sec appoint / resign (3 pages)
29 June 1983	Incorporation (13 pages)
29 June 1983	Incorporation (13 pages)

Teclon (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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