Menna Overview
Here’s a quick overview of TELEKTRON LIMITED 👀 — a London based business that started in 1954.
TELEKTRON LIMITED
- Company statusactive
- Company No00535971
- Age72 years Incorporated 21 July 1954
- Officers3
Address
49 St James's Street, London, SW1A 1AH, England
TELEKTRON LIMITED is an active company incorporated on 21 July 1954 and based in London, England. The company was registered 72 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28120 Manufacture of fluid power equipment
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Change Person Director Company With Change Date
9 Years Ago on 24 May 2017
Change Person Secretary Company With Change Date
9 Years Ago on 24 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 03 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 31 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NISSEN, Anthony Charles Francis | secretary | 28 Jul 2004 | |
| MACAULAY, Peter | director | Jul 1956 | 31 Jul 2014 |
| NISSEN, Anthony Charles | director | Nov 1951 | 25 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Charles Nissen | Nov 1951 | 06 Apr 2016 |
| Mr Richard Peter Nissen | Feb 1949 | 06 Apr 2016 |
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NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, MACAULAY, Peter, NISSEN, Anthony Charles, GREEN, Marie Therese, STEWART, Maureen, DE BEER, John Paul, NISSEN, Peter Charles Maitland, STEVENS, Andrew William are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Peter Charles Maitland, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, MACAULAY, Peter, NISSEN, Anthony Charles, GREEN, Marie Therese, DE BEER, John Paul, NISSEN, Peter Charles Maitland, NISSEN, Richard Peter are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles are mutual persons.
MACAULAY, Peter are mutual persons.
DUNCOMBE, Anthony Hugh are mutual persons.
DUNCOMBE, Anthony Hugh are mutual persons.
DUNCOMBE, Anthony Hugh are mutual persons.
DUNCOMBE, Anthony Hugh are mutual persons.
DUNCOMBE, Anthony Hugh are mutual persons.
NISSEN, Peter Charles Maitland are mutual persons.
NISSEN, Richard Peter are mutual persons.
NISSEN, Richard Peter are mutual persons.
NISSEN, Richard Peter are mutual persons.
THE JERMYN STREET ASSOCIATION LIMITED
NISSEN, Anthony Charles Francis, NISSEN, Anthony Charles, NISSEN, Richard Peter are mutual persons.
FLEXIBLE SPACE ASSOCIATION LIMITED
NISSEN, Richard Peter are mutual persons.
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Here’s a quick overview of TELEKTRON LIMITED 👀 — a London based business that started in 1954.