Telekinetix Limited in BEDFORD

Telekinetix Limited BEDFORD

Founded in 1998, Telekinetix, classified under reg no. 03653618 is an active company. Currently registered at 38 Park Road North MK41 7RH, Bedford the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 24, 1998 Telekinetix Limited is no longer carrying the name Passionately.

The company has one director. James C., appointed on 16 December 1998. There are currently no secretaries appointed. At present there is one former director listed by the company - Brian F., who left the company on 10 July 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

Telekinetix Limited Address / Contact

Office Address	38 Park Road North
Town	Bedford
Post code	MK41 7RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653618
Date of Incorporation	Wed, 21st Oct 1998
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

James C.

Position: Director

Appointed: 16 December 1998

Sally H.

Position: Secretary

Appointed: 29 July 2002

Resigned: 01 October 2021

James C.

Position: Secretary

Appointed: 10 July 2000

Resigned: 29 July 2002

Brian F.

Position: Director

Appointed: 16 December 1998

Resigned: 10 July 2000

Brian F.

Position: Secretary

Appointed: 16 December 1998

Resigned: 10 July 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 14 December 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 21 October 1998

Resigned: 14 December 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is James C. The abovementioned PSC and has 75,01-100% shares.

James C.

Notified on	10 October 2016
Nature of control:	75,01-100% shares

Company previous names

Passionately	December 24, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	9 544	12 176	18 178

Balance Sheet
Current Assets	30 567	35 970	45 088	76 193	88 544	75 414	83 275	104 096	118 566	107 422
Net Assets Liabilities			18 178	56 785	65 564	67 536	78 074	93 607	98 514	85 741
Cash Bank In Hand	26 936	26 860
Debtors	3 631	9 110
Net Assets Liabilities Including Pension Asset Liability	9 544	12 176	18 178
Tangible Fixed Assets	9 076	8 134

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	9 542	12 176
Shareholder Funds	9 544	12 176	18 178

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 519	1 217	577	-593	-1 217	-1 217
Average Number Employees During Period					8	8	6	4	4	3
Creditors			34 962	27 966	31 905	30 929	26 219	32 027	27 793	26 423
Fixed Assets	9 076	8 134	9 572	9 775	9 502	23 645	22 235	22 755	7 741	4 742
Net Current Assets Liabilities	468	5 557	10 125	48 227	56 639	44 484	57 056	72 069	90 773	80 999
Total Assets Less Current Liabilities	9 544	12 178	19 697	58 002	66 141	68 129	79 291	94 824	98 514
Accruals Deferred Income		1 514	1 519
Creditors Due Within One Year	30 099	30 413	34 963
Tangible Fixed Assets Additions		2 518
Tangible Fixed Assets Cost Or Valuation	25 174	27 692
Tangible Fixed Assets Depreciation	16 098	19 558
Tangible Fixed Assets Depreciation Charged In Period		3 460

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 15th, March 2024	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, March 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 18th, September 2020	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 22nd, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 22nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 8th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 8th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 8th, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 8th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2004 filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2002 filed on: 19th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 19th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 27, 2003 filed on: 27th, January 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/01/03	annual return
363s	Annual return made up to August 6, 2002 filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 6, 2002 (Registered office changed on 06/08/02)	annual return
363s	Annual return made up to August 6, 2002 filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 30th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 30th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 23rd, August 2001	accounts	Free Download (2 pages)
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 2001 (Registered office changed on 13/02/01)	annual return
363s	Annual return made up to February 13, 2001 filed on: 13th, February 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 1999 filed on: 17th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1999 filed on: 17th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (6 pages)

Telekinetix Limited BEDFORD

Telekinetix Limited Address / Contact

Company Information / Profile

Company staff

James C.

Sally H.

James C.

Brian F.

Brian F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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