TELTEK OPEN CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

TELTEK OPEN CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELTEK OPEN CAPITAL LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03924253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TELTEK OPEN CAPITAL LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,
LONDON
SW17 9SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2022 18/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN WILLIAM GELL Jul 1959 British Director 2000-02-11 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Director 2000-02-11 UNTIL 2000-02-11 RESIGNED
STUART ALFRED QUINSEY Jul 1971 British Director 2001-01-01 UNTIL 2001-05-16 RESIGNED
MR WILLIAM TADDEN Aug 1953 British Director 2001-07-03 UNTIL 2001-10-31 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-11 UNTIL 2000-02-11 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2000-02-11 UNTIL 2000-02-11 RESIGNED
BRIAN JOHN PACK Jun 1952 British Director 2001-06-01 UNTIL 2002-05-19 RESIGNED
EMMA CHRISTINA JAFFE Feb 1966 British Director 2000-08-21 UNTIL 2001-03-31 RESIGNED
MR PETER ANTHONY HETHERINGTON Oct 1960 British Director 2001-01-01 UNTIL 2001-03-31 RESIGNED
ALAN GORDON May 1961 British Director 2000-02-11 UNTIL 2000-09-18 RESIGNED
MR JULIAN RICHARD EDWARDS Jun 1951 British Director 2001-05-16 UNTIL 2001-11-08 RESIGNED
GERARD ANDRE STUART ALLISON Sep 1969 British Director 2000-11-01 UNTIL 2001-03-08 RESIGNED
BRIAN JOHN PACK Jun 1952 British Secretary 2001-08-16 UNTIL 2002-05-19 RESIGNED
CHRISTOPHER JAMES BLEASE Mar 1954 British Secretary 2003-03-28 UNTIL 2011-02-11 RESIGNED
IAN WILLIAM GELL Jul 1959 British Secretary 2000-02-11 UNTIL 2000-09-18 RESIGNED
ALAN GORDON May 1961 British Secretary 2000-09-18 UNTIL 2001-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Gell 2016-06-01 7/1959 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TELTEK OPEN CAPITAL LIMITED 2024-01-04 31-03-2023 £322 Cash
TELTEK OPEN CAPITAL LIMITED 2023-03-31 31-03-2022 £322 Cash
TELTEK OPEN CAPITAL LIMITED 2022-01-01 31-03-2021 £322 Cash
TELTEK OPEN CAPITAL LIMITED 2020-01-01 31-03-2019 £120 Cash
TELTEK OPEN CAPITAL LIMITED 2018-01-02 31-03-2017 £144 Cash
TELTEK OPEN CAPITAL LIMITED 2016-12-31 31-03-2016 £650 Cash £-199,444 equity
TELTEK OPEN CAPITAL LIMITED 2016-01-01 31-03-2015 £576 Cash £-167,084 equity
Abbreviated Company Accounts - TELTEK OPEN CAPITAL LIMITED 2015-01-01 31-03-2014 £251 Cash £-164,112 equity

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