TELEKON SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 03411441
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 July 2016 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 960 . The most likely internet sites of TELEKON SYSTEMS LIMITED are www.telekonsystems.co.uk, and www.telekon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Telekon Systems Limited is a Private Limited Company. The company registration number is 03411441. Telekon Systems Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Telekon Systems Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. The company`s financial liabilities are £65.36k. It is £7.33k against last year. The cash in hand is £79.72k. It is £-1.49k against last year. And the total assets are £107.45k, which is £10.41k against last year. SMITH, Derek Andrew is a Director of the company. Secretary ANTONIOU, Argyros Andreas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


telekon systems Key Finiance

LIABILITIES £65.36k
+12%
CASH £79.72k
-2%
TOTAL ASSETS £107.45k
+10%
All Financial Figures

Current Directors

Director
SMITH, Derek Andrew
Appointed Date: 30 July 1997
62 years old

Resigned Directors

Secretary
ANTONIOU, Argyros Andreas
Resigned: 02 August 2016
Appointed Date: 30 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Derek Andrew Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Irmgard Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEKON SYSTEMS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Sep 2016
Confirmation statement made on 30 July 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 960
31 Aug 2016
Termination of appointment of Argyros Andreas Antoniou as a secretary on 2 August 2016
05 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 5 April 2016
...
... and 45 more events
14 Sep 1999
Strike-off action suspended
07 Sep 1999
First Gazette notice for compulsory strike-off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 1997
Director resigned
04 Aug 1997
Secretary resigned
30 Jul 1997
Incorporation

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