TELEKON SYSTEMS LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE  HA7 1JS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03411441
  • Last Updated: 01 Jul 2022

Company Profile

TELEKON SYSTEMS LIMITED was incorporated on Wednesday, July 30, 1997 as a Private Limited Company with registered address in STANMORE. TELEKON SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 27 years 6 months and 24 days.

Name TELEKON SYSTEMS LIMITED
Company number 03411441
Company type Private Limited Company
Incorporation date 30 Jul 1997
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Derek Andrew Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Irmgard Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2023, (-780 days left)
Latest accounts 05 April 2021
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

No mortgages have been registered against TELEKON SYSTEMS LIMITED.

Previous Names

Name Change Date
TELEKON SYSTEMS LIMITED 30 Jul 1997