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Dato Capital United Kingdom

Telektron (Holdings) LTD

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Reports

Full Company ReportTELEKTRON (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00979709
Record last updated Saturday, March 27, 2021 12:31:05 AM UTC
Official Address 2 Unit Summit Business Park Hanworth Road Sunbury East
Locality Sunbury East
Region Surrey, England
Postal Code TW165DB
Sector Activities of head offices

Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 20, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 20, 2015 Appointment of a man as Director and Company Director 9797... Appointment of a man as Director and Company Director 9797...
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Change of registered office address 9797... Change of registered office address 9797...
Registry Jan 4, 2013 Change of registered office address Change of registered office address
Registry Aug 21, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2012 Annual return Annual return
Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 24, 2012 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 9797... Annual accounts 9797...
Registry Jul 8, 2011 Annual return Annual return
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2011 Memorandum of association Memorandum of association
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 9797... Change of particulars for director 9797...
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Jul 1, 2008 Annual return 9797... Annual return 9797...
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2007 Resignation of a director Resignation of a director
Financials May 17, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2006 Annual accounts Annual accounts
Registry Jul 13, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Financials Aug 22, 2000 Annual accounts 9797... Annual accounts 9797...
Registry Jun 21, 2000 Annual return Annual return
Registry Apr 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 25, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jul 2, 1998 Annual return 9797... Annual return 9797...
Financials May 20, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9797... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9797...
Registry Feb 12, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 2, 1997 Annual return Annual return
Financials May 28, 1997 Annual accounts Annual accounts
Registry Sep 3, 1996 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 1996 Annual return Annual return
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Director resigned, new director appointed 9797... Director resigned, new director appointed 9797...
Registry Oct 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Jun 9, 1995 Annual return Annual return
Registry Jun 15, 1994 Annual return 9797... Annual return 9797...
Financials May 23, 1994 Annual accounts Annual accounts
Registry Jun 25, 1993 Annual return Annual return
Registry Jun 25, 1993 Registered office changed Registered office changed
Financials Mar 10, 1993 Annual accounts Annual accounts
Registry Jun 8, 1992 Annual return Annual return
Financials Mar 25, 1992 Annual accounts Annual accounts
Registry Oct 2, 1991 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 27, 1991 Annual accounts Annual accounts
Registry Jun 27, 1991 Annual return Annual return
Registry Jun 7, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 1991 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 9, 1991 Ad --------- Ad ---------
Registry Jun 8, 1990 Annual return Annual return
Financials Jun 8, 1990 Annual accounts Annual accounts
Registry Aug 24, 1989 Annual return Annual return
Financials May 18, 1989 Annual accounts Annual accounts
Registry May 3, 1988 Annual return Annual return
Financials Mar 24, 1988 Annual accounts Annual accounts
Registry Feb 12, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 24, 1987 Annual return Annual return
Financials Jun 22, 1987 Annual accounts Annual accounts
Registry May 9, 1986 Annual return Annual return

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