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TEDDINGTON ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teddington Electronics Limited. The company was founded 18 years ago and was given the registration number 05763831. The firm's registered office is in ST. AUSTELL. You can find them at Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TEDDINGTON ELECTRONICS LIMITED
Company Number:05763831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall, PL25 3HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teddington Building, Stennack Road, Holmbush, St. Austell, PL25 3HG

Secretary31 March 2006Active
Teddington Building, Stennack Road, Holmbush, St. Austell, PL25 3HG

Director13 September 2007Active
Teddington Building, Stennack Road, Holmbush, St. Austell, PL25 3HG

Director31 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2006Active
8 Endeavour Way, Hythe, Southampton, SO45 6DX

Director31 March 2006Active
30 Trevarren Avenue, Four Lanes, Redruth, TR16 6NH

Director24 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2006Active

People with Significant Control

Henderson Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fryern House, Winchester Road, Eastleigh, England, SO53 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type small.

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2019-04-18Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Officers

Change person secretary company with change date.

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2016-12-16Officers

Change person director company with change date.

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2016-12-16Officers

Change person secretary company with change date.

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2016-07-05Accounts

Accounts with accounts type small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type full.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type small.

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