Teddington Electronics Ltd was setup in 2006, it has a status of "Active". The company employs 21-50 people. The business has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TONKIN, Graham | 24 October 2006 | 28 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 27 March 2020 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| CH03 - Change of particulars for secretary | 04 April 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| CH03 - Change of particulars for secretary | 16 December 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AUD - Auditor's letter of resignation | 12 February 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AD01 - Change of registered office address | 05 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2012 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 225 - Change of Accounting Reference Date | 27 April 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2006 | |
| NEWINC - New incorporation documents | 31 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 05 March 2012 | Outstanding |
N/A |
| Debenture | 05 March 2012 | Outstanding |
N/A |
| All assets debenture | 29 February 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 04 October 2006 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 October 2006 | Fully Satisfied |
N/A |
| Debenture | 28 September 2006 | Fully Satisfied |
N/A |
