Menna Overview
Here’s a quick overview of TELECTICA LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2012.
TELECTICA LTD
- Company statusactive
- Company No08325679
- Age13 years 7 months Incorporated 11 December 2012
- Officers4
Address
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
TELECTICA LTD is an active company incorporated on 11 December 2012 and based in Aylesbury, Buckinghamshire, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Change Person Director Company
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGDON, Conrad Jason, Dr | director | May 1962 | 21 Jun 2013 |
| MARTORELL, Sergi | director | May 1975 | 11 Dec 2012 |
| MCLAREN, Iain Douglas, Dr | director | Dec 1969 | 16 Oct 2015 |
| IP2IPO SERVICES LIMITED | corporate director | 22 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip2ipo Portfolio L.P. | 09 Oct 2018 | |
| Mr Jason Kingdon | May 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TELECTICA LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2012.