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Teddington Systems Limited

Teddington Systems Limited is a dormant company incorporated on 31 March 2006 with the registered office located in St. Austell, Cornwall. Teddington Systems Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05763826
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Teddington Building Stennack Road
Holmbush
St. Austell
Cornwall
PL25 3HG
Same address for the past 13 years
Telephone
01726624080
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1965
Director • Managing Director • British • Lives in UK • Born in Jan 1976
Henderson Industries Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teddington Controls Limited
Graham John Mitchell and are mutual people.
Active
Henderson Industries Limited
Graham John Mitchell and are mutual people.
Active
Teddington Electronics Limited
Graham John Mitchell and are mutual people.
Active
Teddington Appliance Controls Limited
Graham John Mitchell and are mutual people.
Active
Haven Limited
Mr James Ian Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Graham John Mitchell Resigned
1 Year 3 Months Ago on 31 May 2024
Graham John Mitchell Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Jun 2024
Termination of appointment of Graham John Mitchell as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Graham John Mitchell as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 Mar 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 10 Feb 2022
Repayment History
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