Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Telectica Ltd
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Conrad Jason Kingdon
- Owned by
- Ip2ipo Portfolio L.P.Conrad Jason Kingdon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Second Floor Kennel Club HouseGatehouse WayAylesburyHP19 8DB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 March 2018
British
Born December 1969 (56)
Kingdon, Conrad Jason, Dr
Director · Appointed 16 July 2013
British
Born May 1962 (64)
Martorell, Sergi
Director · Appointed 11 December 2012
Spanish
Born May 1975 (51)
Officer history (4 former)
22 March 2018
22 March 2018
17 March 2017
17 March 2017
16 October 2015
16 October 2015
16 October 2015
16 July 2013
Appointed Kingdon, Conrad Jason, Dr as Director
21 June 2013
14 May 2013
Resigned Clarke, Anthony as Director
11 December 2012
Appointed Martorell, Sergi as Director
11 December 2012
Appointed Clarke, Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ip2ipo Portfolio L.P.
Corporate entity · Notified 9 October 2018
Owns 25–50% of shares
Limited Partnership
Conrad Jason Kingdon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £520
- Cash
- £107,368
- Employees
- 8
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £978 | £978 | £978 | £978 | |||
| Current Assets | £110,156 | £247,125 | £362,793 | £496,351 | £458,336 | £540,392 | £537,620 |
| Debtors | £2,788 | £3,400 | £3,400 | £958 | £100 | £100 | £100 |
| Cash | £107,368 | £243,725 | £359,393 | £495,393 | £458,236 | £540,292 | £537,520 |
| Creditors (< 1 year) | £56,191 | £49,106 | £54,325 | £56,900 | £35,784 | £37,451 | £21,605 |
| Creditors (> 1 year) | £53,445 | ||||||
| Net Current Assets | £53,965 | £198,019 | £308,468 | £439,451 | £422,552 | £502,941 | £516,015 |
| Net Assets | £520 | ||||||
| Shareholder Funds | £520 | £198,019 | £308,468 | £440,429 | £423,530 | £503,919 | £516,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Replacement filing of Confirmation Statement | 11 December 2016 | ||
| 30 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 January 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 30 December 2025 | Replacement filing for the appointment of a director | |||
| 18 February 2025 | Total exemption full accounts | 31 December 2024 |
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