Teddington Systems Limited ST. AUSTELL


Founded in 2006, Teddington Systems, classified under reg no. 05763826 is an active company. Currently registered at Teddington Building Stennack Road PL25 3HG, St. Austell the company has been in the business for eighteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 17th January 2020 Teddington Systems Limited is no longer carrying the name Teddington Valves.

Currently there are 2 directors in the the company, namely James H. and Graham M.. In addition one secretary - Graham M. - is with the firm. As of 7 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Teddington Systems Limited Address / Contact

Office Address Teddington Building Stennack Road
Office Address2 Holmbush
Town St. Austell
Post code PL25 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05763826
Date of Incorporation Fri, 31st Mar 2006
Industry Dormant Company
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

James H.

Position: Director

Appointed: 06 October 2012

Graham M.

Position: Secretary

Appointed: 31 March 2006

Graham M.

Position: Director

Appointed: 31 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2006

Resigned: 31 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 2006

Resigned: 31 March 2006

Philip H.

Position: Director

Appointed: 31 March 2006

Resigned: 06 October 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Henderson Industries Ltd from Eastleigh, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Henderson Industries Ltd

Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 4533975
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Teddington Valves January 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 23rd, March 2023
Free Download (6 pages)

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