Teltek Open Capital Limited

Active03924253 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ian William Gell
Accounts type
Total exemption full
Region
Greater London
Address
Unit M228
Trident Business Centre
89
Bickersteth Road
Tooting
London
SW17 9SH

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
18 April 2026
Last conf. stmt
4 April 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2000
British
Born July 1959 (67)
Officer history (15 former)
11 February 2011
Resigned Blease, Christopher James as Secretary
28 March 2003
Appointed Blease, Christopher James as Secretary
19 May 2002
Resigned Pack, Brian John as Secretary
19 May 2002
Resigned Pack, Brian John as Director
8 November 2001
Resigned Edwards, Julian Richard as Director
31 October 2001
Resigned Tadden, William as Director
16 August 2001
Appointed Pack, Brian John as Secretary
15 August 2001
Resigned Gordon, Alan as Secretary
3 July 2001
Appointed Tadden, William as Director
1 June 2001
Appointed Pack, Brian John as Director
16 May 2001
Resigned Quinsey, Stuart Alfred as Director
16 May 2001
Appointed Edwards, Julian Richard as Director
31 March 2001
Resigned Hetherington, Peter Anthony as Director
31 March 2001
Resigned Jaffe, Emma Christina as Director
8 March 2001
Resigned Allison, Gerard Andre Stuart as Director
1 January 2001
Appointed Quinsey, Stuart Alfred as Director
1 January 2001
Appointed Hetherington, Peter Anthony as Director
1 November 2000
Appointed Allison, Gerard Andre Stuart as Director
18 September 2000
Resigned Gordon, Alan as Director
18 September 2000
Resigned Gell, Ian William as Secretary
18 September 2000
Appointed Gordon, Alan as Secretary
21 August 2000
Appointed Jaffe, Emma Christina as Director
11 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Director
11 February 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
11 February 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
11 February 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
11 February 2000
Appointed Gordon, Alan as Director
11 February 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Director
11 February 2000
Appointed Gell, Ian William as Secretary
11 February 2000
Appointed Gell, Ian William as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£233,268)
Cash
£322
Employees
1
Debt Ratio
1136%

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£229,496) (£233,268) (£233,268) (£233,268) (£233,268)
Balance sheet detail
20242023202220212020
Fixed Assets£737£737£737£737£983
Current Assets£21,780£21,780£21,780£21,780£21,578
Debtors£21,458£21,458£21,458£21,458£21,458
Cash£322£322£322£322£120
Net Current Assets(£232,775)(£232,775)(£232,775)(£232,775)(£229,249)
Net Assets(£233,268)(£233,268)(£233,268)(£233,268)(£229,496)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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