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Telemetron Limited

Telemetron Limited is a dissolved company incorporated on 8 July 2015 with the registered office located in Leicester, Leicestershire. Telemetron Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (2 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09675782
Private limited company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Premier House 2nd Floor
29 Rutland Street
Leicester
LE1 1RE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Solicitor • British • Lives in England • Born in Sep 1974
Mindera Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mindera UK Foundation
Paul John Evans and Stuart Richard Baker are mutual people.
Active
Thinkit Solutions Limited
Paul John Evans is a mutual person.
Active
Mindera UK Limited
Paul John Evans is a mutual person.
Active
Lemonworks Limited
Paul John Evans is a mutual person.
Active
Mindera Holdings Limited
Paul John Evans is a mutual person.
Active
Mindera Gaming Company Limited
Paul John Evans is a mutual person.
Active
Fourten Investment Limited
Paul John Evans is a mutual person.
Active
Mindera Consulting Limited
Paul John Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.29K
Decreased by £72.3K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.59K
Increased by £25.85K (+17%)
Total Liabilities
-£1.31M
Increased by £60.06K (+5%)
Net Assets
-£1.13M
Decreased by £34.21K (+3%)
Debt Ratio (%)
740%
Decreased by 86.98% (-11%)
Latest Activity
Voluntarily Dissolution
2 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Application To Strike Off
5 Months Ago on 13 Jun 2025
Thinkit Solutions Ltd Resigned
5 Months Ago on 13 Jun 2025
Paul John Evans Resigned
5 Months Ago on 13 Jun 2025
Hetal Kurji-Evans Resigned
5 Months Ago on 13 Jun 2025
Mr Stuart Richard Baker Appointed
5 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Termination of appointment of Hetal Kurji-Evans as a secretary on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Paul John Evans as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Thinkit Solutions Ltd as a director on 13 June 2025
Submitted on 13 Jun 2025
Application to strike the company off the register
Submitted on 13 Jun 2025
Appointment of Mr Stuart Richard Baker as a director on 12 June 2025
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Repayment History
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