Founded in 1983, Telcon Ltd have registered office in London, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the business. Atkins, Martin Alan, Askwith, Thomas Amber, Bates, Colin are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINS, Martin Alan | 11 January 2007 | - | 1 |
| ASKWITH, Thomas Amber | 01 January 2002 | 06 December 2007 | 1 |
| BATES, Colin | N/A | 31 December 2001 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Colin Bates/
1944-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 February 2019 | |
| AM22 - N/A | 09 January 2019 | |
| AM10 - N/A | 31 July 2018 | |
| AM06 - N/A | 27 February 2018 | |
| AM03 - N/A | 19 February 2018 | |
| AM02 - N/A | 30 January 2018 | |
| AD01 - Change of registered office address | 15 January 2018 | |
| AM01 - N/A | 11 January 2018 | |
| AD01 - Change of registered office address | 08 January 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| PSC09 - N/A | 07 July 2017 | |
| AA01 - Change of accounting reference date | 21 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2016 | |
| MR04 - N/A | 10 November 2016 | |
| MR01 - N/A | 01 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2016 | |
| RESOLUTIONS - N/A | 28 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 April 2016 | |
| SH19 - Statement of capital | 28 April 2016 | |
| CAP-SS - N/A | 28 April 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AUD - Auditor's letter of resignation | 21 October 2014 | |
| AUD - Auditor's letter of resignation | 16 October 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AR01 - Annual Return | 31 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| RESOLUTIONS - N/A | 21 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 December 2010 | |
| CAP-SS - N/A | 21 December 2010 | |
| SH19 - Statement of capital | 21 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| RESOLUTIONS - N/A | 19 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 169 - Return by a company purchasing its own shares | 15 May 2007 | |
| 363a - Annual Return | 10 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| RESOLUTIONS - N/A | 08 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2007 | |
| 123 - Notice of increase in nominal capital | 08 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 363a - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363a - Annual Return | 24 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2004 | |
| 363a - Annual Return | 14 February 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 14 August 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 363a - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 14 January 2002 | |
| 225 - Change of Accounting Reference Date | 09 August 2001 | |
| 353a - Register of members in non-legible form | 11 June 2001 | |
| 353 - Register of members | 11 June 2001 | |
| 363a - Annual Return | 23 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| RESOLUTIONS - N/A | 06 October 2000 | |
| 123 - Notice of increase in nominal capital | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 05 September 2000 | |
| 395 - Particulars of a mortgage or charge | 07 June 2000 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 January 2000 | |
| 363a - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1999 | |
| 363a - Annual Return | 19 January 1999 | |
| 395 - Particulars of a mortgage or charge | 31 December 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 30 June 1997 | |
| 363a - Annual Return | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363x - Annual Return | 05 January 1996 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| RESOLUTIONS - N/A | 08 November 1995 | |
| 123 - Notice of increase in nominal capital | 08 November 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 288 - N/A | 04 January 1995 | |
| 363x - Annual Return | 04 January 1995 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 08 July 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363x - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| RESOLUTIONS - N/A | 23 February 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1993 | |
| MEM/ARTS - N/A | 23 February 1993 | |
| 123 - Notice of increase in nominal capital | 23 February 1993 | |
| 288 - N/A | 17 January 1993 | |
| 288 - N/A | 17 January 1993 | |
| 363x - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 27 April 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1992 | |
| AA - Annual Accounts | 01 April 1992 | |
| 363x - Annual Return | 12 March 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 395 - Particulars of a mortgage or charge | 22 January 1992 | |
| 288 - N/A | 30 October 1991 | |
| 288 - N/A | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 363x - Annual Return | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 27 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 25 September 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| 288 - N/A | 15 June 1991 | |
| 288 - N/A | 14 June 1991 | |
| 288 - N/A | 14 June 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 September 1990 | |
| 288 - N/A | 08 May 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 287 - Change in situation or address of Registered Office | 13 March 1990 | |
| 288 - N/A | 13 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1989 | |
| 288 - N/A | 23 November 1989 | |
| 288 - N/A | 23 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 395 - Particulars of a mortgage or charge | 31 October 1989 | |
| AA - Annual Accounts | 16 November 1988 | |
| 363 - Annual Return | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1988 | |
| AA - Annual Accounts | 21 September 1987 | |
| 288 - N/A | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 17 September 1986 | |
| 288 - N/A | 17 September 1986 | |
| GAZ(U) - N/A | 14 August 1986 | |
| CERTNM - Change of name certificate | 20 September 1983 | |
| MEM/ARTS - N/A | 06 September 1983 | |
| NEWINC - New incorporation documents | 25 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 October 2016 | Outstanding |
N/A |
| Deposit deed | 10 October 2003 | Outstanding |
N/A |
| A deposit deed made between brixton nominee old brighton road 1 limited and brixton nominee old brighton road 2 limited and telcon limited | 08 August 2003 | Outstanding |
N/A |
| Legal charge | 08 August 2003 | Fully Satisfied |
N/A |
| All assets debenture | 25 August 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 24 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Mortgage of receivables | 30 October 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 January 1992 | Fully Satisfied |
N/A |
| Deed of assignment | 30 September 1991 | Fully Satisfied |
N/A |
| Supplemental fixed charge | 30 September 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 October 1989 | Fully Satisfied |
N/A |
| Guarantee & debenture | 31 October 1985 | Fully Satisfied |
N/A |
| Charge | 27 October 1983 | Fully Satisfied |
N/A |
