Telektron Limited

Active00535971 Private limited company
Incorporated
21 July 1954 (72 years)
Industry
Manufacture of fluid power equipment (28120)
Owned by
George Mark Nissen
Anthony Charles Nissen
Accounts type
Total exemption full
Region
Greater London
Address
49 St James's Street
London
SW1A 1AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2025
British
Born October 1984 (42)
Secretary · Appointed 28 July 2004
British
Director · Appointed 25 November 1994
British
Born November 1951
Officer history (13 former)
5 November 2025
Resigned Macaulay, Peter as Director
28 October 2025
Appointed Nissen, Charles Peter Alexander as Director
31 July 2014
Resigned Macaulay, Peter as Director
31 July 2014
Appointed Macaulay, Peter as Director
31 July 2014
Resigned De Beer, John Paul as Director
17 August 2012
Resigned Nissen, Peter Charles Maitland as Director
18 July 2012
Resigned Stevens, Andrew William as Director
9 June 2009
Appointed De Beer, John Paul as Director
18 April 2005
Appointed Stevens, Andrew William as Director
28 July 2004
Resigned Stewart, Maureen as Secretary
28 July 2004
Resigned Stewart, Maureen as Director
28 July 2004
Appointed Nissen, Anthony Charles Francis as Secretary
14 February 2001
Resigned Nissen, Anthony Charles Francis as Secretary
14 February 2001
Appointed Stewart, Maureen as Director
14 February 2001
Appointed Stewart, Maureen as Secretary
9 November 1999
Resigned Duncombe, Anthony Hugh as Secretary
13 July 1999
Appointed Duncombe, Anthony Hugh as Secretary
31 March 1996
Resigned Short, Donald George as Director
7 October 1995
Appointed Nissen, Anthony Charles Francis as Secretary
29 September 1995
Resigned Green, Marie Therese as Secretary
29 September 1995
Resigned Green, Marie Therese as Director
25 November 1994
Resigned Nissen, Richard Peter as Director
25 November 1994
Appointed Nissen, Anthony Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

George Mark Nissen
Individual · Notified 28 October 2025
Owns 25–50% of shares
British
Born June 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1951
Former controllers (1)
28 October 2025
Ceased Richard Peter Nissen — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£984,929
Employees
2
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £400,217 £608,089
Balance sheet detail
20252024
Current Assets£985,896£216,046
Debtors£967£4,231
Cash£984,929£210,081
Creditors (< 1 year)£404,057£15,829
Net Current Assets£581,839£200,217
Shareholder Funds£608,089£400,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 October 2025
12 May 2026Confirmation statement with updates28 April 2026
25 February 2026Purchase of own shares
20 January 2026Cancellation of shares
19 January 2026Resolutions
Show all recent filings

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