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 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.
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 |
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 |