Company Information for

TELEKTRON LIMITED

49 ST JAMES'S STREET, LONDON, SW1A 1AH,

Company Registration Number

00535971

Private Limited Company

Active

About Telektron Ltd

TELEKTRON LIMITED was founded on 1954-07-21 and has its registered office in London. The organisation's status is listed as "Active". Telektron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TELEKTRON LIMITED
Legal Registered Office
49 ST JAMES'S STREET
LONDON
SW1A 1AH
Other companies in TW16
Contact details
Telephone
020 8398 8011

Filing Information

Company Number00535971
Date formed1954-07-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return02/06/2016
Filing return next due30/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 15:12:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Charles Francis Nissen Company Secretary 2004-07-28 ENGLAND
Peter Macaulay Director COMPANY DIRECTOR 2014-07-31 ENGLAND
Anthony Charles Francis Nissen Director DIRECTOR 1994-11-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Paul De Beer Director 2009-06-09 2014-07-31
Peter Macaulay Director 1991-06-07 2014-07-31
Peter Charles Maitland Nissen Director 1991-06-07 2012-08-17
Andrew William Stevens Director 2005-04-18 2012-07-18
Maureen Stewart Company Secretary 2001-02-14 2004-07-28
Maureen Stewart Director 2001-02-14 2004-07-28
Anthony Charles Francis Nissen Company Secretary 1995-10-07 2001-02-14
Anthony Hugh Duncombe Company Secretary 1999-07-13 1999-11-09
Donald George Short Director 1991-06-07 1996-03-31
Marie Therese Green Company Secretary 1991-06-07 1995-09-29
Marie Therese Green Director 1991-06-07 1995-09-29
Richard Peter Nissen Director 1991-06-07 1994-11-25

Related Directorships for Anthony Charles Francis Nissen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Charles Francis Nissen BUSINESS SPACE LIMITEDCompany Secretary 2005-12-08 CURRENT 1999-02-19 Active
Anthony Charles Francis Nissen 180 PICCADILLY LIMITEDCompany Secretary 2005-09-01 CURRENT 1980-07-31 Active
Anthony Charles Francis Nissen VIRTUAL OFFICE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-10-31 Active
Anthony Charles Francis Nissen EXPO TECHNOLOGIES LIMITEDCompany Secretary 2004-07-28 CURRENT 1993-09-17 Active
Anthony Charles Francis Nissen THE VIRTUAL OFFICE COMPANY LIMITEDCompany Secretary 2004-05-28 CURRENT 1993-06-07 Active
Anthony Charles Francis Nissen CITYANSWER LIMITEDCompany Secretary 2000-03-16 CURRENT 2000-03-16 Active
Anthony Charles Francis Nissen EXPOTECH HOLDINGS LIMITEDCompany Secretary 1995-09-29 CURRENT 1970-05-15 Active

Related Directorships for Peter Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Macaulay POWERSTAX LTDDirector 2014-07-16 CURRENT 1992-02-18 Active

Related Directorships for Anthony Charles Francis Nissen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Charles Francis Nissen SLOANE RESIDENTS LIMITEDDirector 2018-03-20 CURRENT 1974-06-17 Active
Anthony Charles Francis Nissen CLOUD 9 IT LIMITEDDirector 2016-03-10 CURRENT 2013-07-30 Active - Proposal to Strike off
Anthony Charles Francis Nissen M9 (IT) LIMITEDDirector 2015-12-17 CURRENT 2001-12-20 Active - Proposal to Strike off
Anthony Charles Francis Nissen GLOBAL LAND RECORD PARTNERS LIMITEDDirector 2014-01-27 CURRENT 2014-01-27 Active
Anthony Charles Francis Nissen M9 HOLDINGS (IT) LIMITEDDirector 2013-08-01 CURRENT 2012-02-23 Active - Proposal to Strike off
Anthony Charles Francis Nissen CITYANSWER LIMITEDDirector 2000-03-16 CURRENT 2000-03-16 Active
Anthony Charles Francis Nissen BUSINESS SPACE LIMITEDDirector 1999-02-19 CURRENT 1999-02-19 Active
Anthony Charles Francis Nissen VIRTUAL OFFICE SERVICES LIMITEDDirector 1996-10-31 CURRENT 1996-10-31 Active
Anthony Charles Francis Nissen THE VIRTUAL OFFICE GROUP LIMITEDDirector 1996-03-21 CURRENT 1996-03-21 Active
Anthony Charles Francis Nissen EXPO TECHNOLOGIES LIMITEDDirector 1994-02-02 CURRENT 1993-09-17 Active
Anthony Charles Francis Nissen THE VIRTUAL OFFICE COMPANY LIMITEDDirector 1993-06-07 CURRENT 1993-06-07 Active
Anthony Charles Francis Nissen 180 PICCADILLY LIMITEDDirector 1993-01-01 CURRENT 1980-07-31 Active
Anthony Charles Francis Nissen EXPOTECH HOLDINGS LIMITEDDirector 1991-06-07 CURRENT 1970-05-15 Active
Anthony Charles Francis Nissen NISSEN & PARTNERS COMPANY LIMITEDDirector 1991-02-15 CURRENT 1991-02-07 Active