Teddington Systems Limited

Active05763826 Private limited company
Incorporated
31 March 2006 (20 years)
Previously known as
Teddington Valves Limited (until 17 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Teddington Building Stennack Road
Holmbush
St. Austell
PL25 3HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2012
British
Born January 1976 (50)
Officer history (5 former)
31 May 2024
Resigned Mitchell, Graham John as Secretary
31 May 2024
Resigned Mitchell, Graham John as Director
6 October 2012
Appointed Henderson, James Ian as Director
6 October 2012
Resigned Henderson, Philip Rex as Director
31 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Henderson, Philip Rex as Director
31 March 2006
Appointed Mitchell, Graham John as Secretary
31 March 2006
Appointed Mitchell, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4533975

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teddington Appliance Controls Limited Owns 75–100% of shares
Teddington Controls Limited Owns 75–100% of shares
Teddington Electronics Limited Owns 75–100% of shares
Teddington Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2024 2025 £100 £100 £100
Balance sheet detail
202520242019
Cash£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
13 April 2026Confirmation statement with no updates31 March 2026
19 June 2025Accounts for a dormant company30 September 2024
11 April 2025Confirmation statement with no updates31 March 2025
12 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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