Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Teleos Systems Limited
- Incorporated
- 14 November 1997 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Jonathan Charles Hewitt
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 4B Fenice Court Phoenix Business ParkEaton SoconSt NeotsPE19 8EP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 1997
British
Born June 1963 (63)
Officer history (4 former)
17 July 2026
17 July 2026
15 February 2017
Resigned Clarke, Robert as Director
12 April 2000
Appointed Clarke, Robert as Director
14 November 1997
14 November 1997
14 November 1997
14 November 1997
14 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Holdings 2
Companies where Teleos Systems Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £870,625
- Cash
- £364,565
- Employees
- 23
- Debt Ratio
- 15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,196 | £5,237 | £6,038 | £5,472 | £8,917 | £14,976 |
| Current Assets | £1,023,572 | £1,028,397 | £991,867 | £1,018,220 | £829,573 | £760,869 |
| Debtors | £635,554 | £443,875 | £418,018 | £469,169 | £455,423 | £508,321 |
| Cash | £364,565 | £560,484 | £554,148 | £530,370 | £360,819 | £224,542 |
| Creditors (< 1 year) | £166,263 | £212,289 | £200,214 | £200,633 | ||
| Net Current Assets | £866,481 | £857,363 | £825,604 | £805,931 | £629,359 | £560,236 |
| Net Assets | £870,625 | £862,497 | £831,464 | £811,403 | £637,738 | £573,636 |
| Shareholder Funds | £831,464 | £811,403 | £637,738 | £573,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Change of details for a person with significant control | |||
| 28 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 August 2026 | Termination of appointment of a secretary | |||
| 21 August 2026 | Termination of appointment of a director |
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