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Telektron Limited
Telektron Limited is an active company incorporated on 21 July 1954 with the registered office located in . Telektron Limited was registered 71 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00535971
Private limited company
Age
71 years
Incorporated
21 July 1954
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(6 months ago)
Next confirmation dated
28 April 2026
Due by
12 May 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Telektron Limited
Contact
Update Details
Address
49 St James's Street
London
SW1A 1AH
England
Address changed on
19 Mar 2024
(1 year 7 months ago)
Previous address was
50 Jermyn Street London SW1Y 6LX England
Companies in
Telephone
Unreported
Email
Unreported
Website
Expoworldwide.com
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Anthony Charles Nissen
Director • Secretary • British • Lives in England • Born in Nov 1951
Charles Peter Alexander Nissen
Director • British • Lives in UK • Born in Oct 1984
Peter Macaulay
Director • British • Lives in England • Born in Jul 1956
Mr Anthony Charles Nissen
PSC • British • Lives in England • Born in Nov 1951
Mr George Mark Nissen
PSC • British • Lives in UK • Born in Jun 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Expotech Holdings Limited
Anthony Charles Nissen and are mutual people.
Active
The Virtual Office Company Limited
Anthony Charles Nissen is a mutual person.
Active
Expo Technologies Limited
Anthony Charles Nissen is a mutual person.
Active
Virtual Office Services Limited
Anthony Charles Nissen is a mutual person.
Active
Business Space Limited
Anthony Charles Nissen is a mutual person.
Active
Cityanswer Limited
Anthony Charles Nissen is a mutual person.
Active
Netherwood Road (59) Limited
Charles Peter Alexander Nissen is a mutual person.
Active
Nissen & Partners Company Limited
Anthony Charles Nissen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£210.08K
Increased by £97.94K (+87%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£416.05K
Decreased by £46.24K (-10%)
Total Liabilities
-£15.83K
Increased by £707 (+5%)
Net Assets
£400.22K
Decreased by £46.95K (-10%)
Debt Ratio (%)
4%
Increased by 0.53% (+16%)
See 10 Year Full Financials
Latest Activity
Peter Macaulay Resigned
8 Days Ago on 5 Nov 2025
Mr Charles Peter Alexander Nissen Appointed
16 Days Ago on 28 Oct 2025
George Mark Nissen (PSC) Appointed
16 Days Ago on 28 Oct 2025
Richard Peter Nissen (PSC) Resigned
16 Days Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Get Credit Report
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Documents
Cessation of Richard Peter Nissen as a person with significant control on 28 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Peter Macaulay as a director on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Charles Peter Alexander Nissen as a director on 28 October 2025
Submitted on 5 Nov 2025
Notification of George Mark Nissen as a person with significant control on 28 October 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Aug 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 14 May 2024
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 49 st James's Street London SW1A 1AH on 19 March 2024
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
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Repayment History
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