This company is commonly known as Telekon Systems Limited. The company was founded 26 years ago and was given the registration number 03411441. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 62030 - Computer facilities management activities.
Name | : | TELEKON SYSTEMS LIMITED |
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Company Number | : | 03411441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 1997 |
End of financial year | : | 05 April 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56, Hill View Drive, London, United Kingdom, SE28 0LH | Director | 30 July 1997 | Active |
28 Grosvenor Vale, Ruislip, HA4 6JQ | Secretary | 30 July 1997 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 30 July 1997 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 30 July 1997 | Active |
Derek Andrew Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 39 Building, 45 Hopton Road, London, United Kingdom, SE18 6TH |
Nature of control | : |
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Irmgard Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 53, Tynedale Road, Blackpool, United Kingdom, FY3 7UE |
Nature of control | : |
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Date | Category | Description | |
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2022-08-16 | Gazette | Gazette dissolved voluntary. | Download |
2022-05-31 | Gazette | Gazette notice voluntary. | Download |
2022-05-23 | Dissolution | Dissolution application strike off company. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-23 | Officers | Change person director company with change date. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Capital | Capital allotment shares. | Download |
2016-08-31 | Officers | Termination secretary company with name termination date. | Download |
2016-04-05 | Address | Change registered office address company with date old address new address. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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