Company Information for TELTEK OPEN CAPITAL LIMITED
UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,, TOOTING, LONDON, SW17 9SH,
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Company Registration Number
03924253
Private Limited Company
Active |
Company Name | |
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TELTEK OPEN CAPITAL LIMITED | |
Legal Registered Office | |
UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD, TOOTING LONDON SW17 9SH Other companies in SW17 | |
Company Number | 03924253 | |
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Company ID Number | 03924253 | |
Date formed | 2000-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 05:39:43 |
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Officer | Role | Date Appointed |
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IAN WILLIAM GELL |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES BLEASE |
Company Secretary | ||
BRIAN JOHN PACK |
Company Secretary | ||
BRIAN JOHN PACK |
Director | ||
JULIAN RICHARD EDWARDS |
Director | ||
WILLIAM TADDEN |
Director | ||
ALAN GORDON |
Company Secretary | ||
STUART ALFRED QUINSEY |
Director | ||
PETER ANTHONY HETHERINGTON |
Director | ||
EMMA CHRISTINA JAFFE |
Director | ||
GERARD ANDRE STUART ALLISON |
Director | ||
IAN WILLIAM GELL |
Company Secretary | ||
ALAN GORDON |
Director | ||
CFL SECRETARIES LIMITED |
Nominated Secretary | ||
CFL DIRECTORS LIMITED |
Nominated Director | ||
CFL SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPEN COMMUNITY LIMITED | Director | 2000-02-17 | CURRENT | 2000-02-17 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/21 FROM Proaccounts Uk Unit M228, Trident Business Centre 89 Bickersteth Road, Tooting London SW17 9SH | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/13 FROM Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended accounts made up to 2008-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/11 FROM Trident Business Centre 89 Bickersteth Road Unit M228 London SW17 9SH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/11 FROM 786 London Road Thornton Heath Surrey CR7 6JB | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER BLEASE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/10 FROM 14 Wycombe Place St Anns Crescent London SW18 2LT United Kingdom | |
AR01 | 11/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/10 FROM Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GELL / 04/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM PRIORY HOUSE, PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM HAYDON HOUSE HAYDON PLACE GUILDFORD SURREY GU1 4LL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 25/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 203,277 |
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Creditors and other liabilities
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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 TELTEK OPEN CAPITAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
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Cash Bank In Hand | 2012-04-01 | £ 159 |
Current Assets | 2012-04-01 | £ 34,859 |
Debtors | 2012-04-01 | £ 34,700 |
Fixed Assets | 2012-04-01 | £ 297 |
Shareholder Funds | 2012-04-01 | £ 169,351 |
Tangible Fixed Assets | 2012-04-01 | £ 297 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TELTEK OPEN CAPITAL LIMITED are:
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. |