Telektron Limited LONDON


Founded in 1954, Telektron, classified under reg no. 00535971 is an active company. Currently registered at 50 Jermyn Street SW1Y 6LX, London the company has been in the business for seventy years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Peter M. and Anthony N.. In addition one secretary - Anthony N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telektron Limited Address / Contact

Office Address 50 Jermyn Street
Town London
Post code SW1Y 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00535971
Date of Incorporation Wed, 21st Jul 1954
Industry Manufacture of fluid power equipment
End of financial Year 31st October
Company age 70 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 31 July 2014

Anthony N.

Position: Secretary

Appointed: 28 July 2004

Anthony N.

Position: Director

Appointed: 25 November 1994

John D.

Position: Director

Appointed: 09 June 2009

Resigned: 31 July 2014

Andrew S.

Position: Director

Appointed: 18 April 2005

Resigned: 18 July 2012

Maureen S.

Position: Director

Appointed: 14 February 2001

Resigned: 28 July 2004

Maureen S.

Position: Secretary

Appointed: 14 February 2001

Resigned: 28 July 2004

Anthony D.

Position: Secretary

Appointed: 13 July 1999

Resigned: 09 November 1999

Anthony N.

Position: Secretary

Appointed: 07 October 1995

Resigned: 14 February 2001

Donald S.

Position: Director

Appointed: 07 June 1991

Resigned: 31 March 1996

Marie G.

Position: Director

Appointed: 07 June 1991

Resigned: 29 September 1995

Peter M.

Position: Director

Appointed: 07 June 1991

Resigned: 31 July 2014

Peter N.

Position: Director

Appointed: 07 June 1991

Resigned: 17 August 2012

Richard N.

Position: Director

Appointed: 07 June 1991

Resigned: 25 November 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Richard N. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Anthony N. This PSC owns 25-50% shares.

Richard N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anthony N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 28th, July 2023
Free Download (8 pages)

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