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Home > England & Wales Companies > TELEKON SYSTEMS LIMITED
Company Information for

TELEKON SYSTEMS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
03411441
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telekon Systems Ltd
TELEKON SYSTEMS LIMITED was founded on 1997-07-30 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Telekon Systems Limited is a Private Limited Company registered in UNITED KINGDOM 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
TELEKON SYSTEMS LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in EC2A
 
Filing Information
Company Number 03411441
Company ID Number 03411441
Date formed 1997-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710933751  
Last Datalog update: 2022-08-06 19:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEKON SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of TELEKON SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEREK ANDREW SMITH
Director 1997-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARGYROS ANDREAS ANTONIOU
Company Secretary 1997-07-30 2016-08-02
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-07-30 1997-07-30
FIRST DIRECTORS LIMITED
Nominated Director 1997-07-30 1997-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-23Application to strike the company off the register
2022-05-23DS01Application to strike the company off the register
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-10-25AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ United Kingdom
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-11-12AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-15AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-09-27AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-07-23CH01Director's details changed for Derek Andrew Smith on 2018-07-23
2017-10-02AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 960
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-12-09AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-31SH0102/08/16 STATEMENT OF CAPITAL GBP 960
2016-08-31TM02Termination of appointment of Argyros Andreas Antoniou on 2016-08-02
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 52 Great Eastern Street London EC2A 3EP
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 960
2015-07-30AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 960
2014-08-04AR0130/07/14 ANNUAL RETURN FULL LIST
2013-11-22AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0130/07/13 ANNUAL RETURN FULL LIST
2012-12-14AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0130/07/12 ANNUAL RETURN FULL LIST
2011-12-20AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2010-12-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Derek Andrew Smith on 2010-07-30
2009-12-17AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-23AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-06363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-08-29363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-04363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-08-17363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-19363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-12363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-11225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01
2001-08-07363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-11363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-01288aNEW SECRETARY APPOINTED
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-28AAFULL ACCOUNTS MADE UP TO 31/07/98
2000-03-0788(2)RAD 01/02/00--------- £ SI 309@1=309 £ IC 651/960
1999-12-24SRES04£ NC 100/1000 01/08/9
1999-12-24123NC INC ALREADY ADJUSTED 01/08/97
1999-12-24SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97
1999-12-2488(2)RAD 01/08/97--------- £ SI 649@1=649 £ IC 2/651
1999-12-16287REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MALCOM HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0LW
1999-09-14DISS6STRIKE-OFF ACTION SUSPENDED
1999-09-07GAZ1FIRST GAZETTE
1997-08-04288bDIRECTOR RESIGNED
1997-08-04288bSECRETARY RESIGNED
1997-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to TELEKON SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-09-07
Fines / Sanctions
No fines or sanctions have been issued against TELEKON SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEKON SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 52,214
Creditors Due Within One Year 2012-04-05 £ 67,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEKON SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 82,399
Cash Bank In Hand 2012-04-05 £ 97,959
Current Assets 2013-04-05 £ 95,283
Current Assets 2012-04-05 £ 112,136
Debtors 2013-04-05 £ 12,884
Debtors 2012-04-05 £ 14,177
Shareholder Funds 2013-04-05 £ 43,184
Shareholder Funds 2012-04-05 £ 44,741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEKON SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEKON SYSTEMS LIMITED
Trademarks
We have not found any records of TELEKON SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEKON SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as TELEKON SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEKON SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELEKON SYSTEMS LIMITEDEvent Date1999-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEKON SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEKON SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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