TELEKTRON LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 00535971
Status Active
Incorporation Date 21 July 1954
Company Type Private Limited Company
Address UNIT 2 THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 40,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TELEKTRON LIMITED are www.telektron.co.uk, and www.telektron.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telektron Limited is a Private Limited Company. The company registration number is 00535971. Telektron Limited has been working since 21 July 1954. The present status of the company is Active. The registered address of Telektron Limited is Unit 2 The Summit Hanworth Road Sunbury On Thames Middlesex Tw16 5db. . NISSEN, Anthony Charles Francis is a Secretary of the company. MACAULAY, Peter is a Director of the company. NISSEN, Anthony Charles Francis is a Director of the company. Secretary DUNCOMBE, Anthony Hugh has been resigned. Secretary GREEN, Marie Therese has been resigned. Secretary NISSEN, Anthony Charles Francis has been resigned. Secretary STEWART, Maureen has been resigned. Director DE BEER, John Paul has been resigned. Director GREEN, Marie Therese has been resigned. Director MACAULAY, Peter has been resigned. Director NISSEN, Peter Charles Maitland has been resigned. Director NISSEN, Richard Peter has been resigned. Director SHORT, Donald George has been resigned. Director STEVENS, Andrew William has been resigned. Director STEWART, Maureen has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
NISSEN, Anthony Charles Francis
Appointed Date: 28 July 2004
Director
MACAULAY, Peter
Appointed Date: 31 July 2014
69 years old
Director
NISSEN, Anthony Charles Francis
Appointed Date: 25 November 1994
74 years old

Resigned Directors

Secretary
DUNCOMBE, Anthony Hugh
Resigned: 09 November 1999
Appointed Date: 13 July 1999
Secretary
GREEN, Marie Therese
Resigned: 29 September 1995
Secretary
NISSEN, Anthony Charles Francis
Resigned: 14 February 2001
Appointed Date: 07 October 1995
Secretary
STEWART, Maureen
Resigned: 28 July 2004
Appointed Date: 14 February 2001
Director
DE BEER, John Paul
Resigned: 31 July 2014
Appointed Date: 09 June 2009
46 years old
Director
GREEN, Marie Therese
Resigned: 29 September 1995
75 years old
Director
MACAULAY, Peter
Resigned: 31 July 2014
69 years old
Director
NISSEN, Peter Charles Maitland
Resigned: 17 August 2012
100 years old
Director
NISSEN, Richard Peter
Resigned: 25 November 1994
76 years old
Director
SHORT, Donald George
Resigned: 31 March 1996
105 years old
Director
STEVENS, Andrew William
Resigned: 18 July 2012
Appointed Date: 18 April 2005
60 years old
Director
STEWART, Maureen
Resigned: 28 July 2004
Appointed Date: 14 February 2001
68 years old

TELEKTRON LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 October 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Registration of charge 005359710003, created on 2 February 2016
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 40,000
...
... and 101 more events
24 Mar 1988
Full accounts made up to 31 August 1987
27 Oct 1987
Return made up to 03/07/87; full list of members
15 Jun 1987
Full accounts made up to 30 August 1986
10 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Return made up to 23/04/86; full list of members

TELEKTRON LIMITED Charges

2 February 2016
Charge code 0053 5971 0003
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 December 2007
Charge of deposit
Delivered: 10 January 2008
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 December 1990
Mortgage debenture
Delivered: 19 December 1990
Status: Satisfied on 4 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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