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Telectica Ltd

Telectica Ltd is an active company incorporated on 11 December 2012 with the registered office located in Aylesbury, Buckinghamshire. Telectica Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08325679
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was Kennel Club House Gatehouse Way Second Floor Aylesbury Buckinghamshire HP19 8DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
12
Controllers (PSC)
2
Director • Spanish • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Dec 1969
Mr Jason Kingdon
PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.73K
Decreased by £115.67K (-32%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£247.13K
Decreased by £115.67K (-32%)
Total Liabilities
-£49.11K
Decreased by £5.22K (-10%)
Net Assets
£198.02K
Decreased by £110.45K (-36%)
Debt Ratio (%)
20%
Increased by 4.9% (+33%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Appointment Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Dr Conrad Jason Kingdon Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Dr Conrad Jason Kingdon Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Dr Iain Douglas Mclaren Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Sergi Martorell Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Director's details changed
Submitted on 18 Jun 2024
Director's details changed for Dr Conrad Jason Kingdon on 17 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Sergi Martorell on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Dr Iain Douglas Mclaren on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Kennel Club House Gatehouse Way Second Floor Aylesbury Buckinghamshire HP19 8DB England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Kennel Club House Kennel Club House, Second Floor Gatehouse Way Aylesbury HP19 8DB England to Kennel Club House Gatehouse Way Second Floor Aylesbury Buckinghamshire HP19 8DB on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Dr Conrad Jason Kingdon on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from Milton House Gatehouse Road Aylesbury HP19 8EA England to Kennel Club House Kennel Club House, Second Floor Gatehouse Way Aylesbury HP19 8DB on 15 June 2024
Submitted on 15 Jun 2024
Repayment History
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