About

Registered Number: 01741741
Date of Incorporation: 25/07/1983 (36 years and 3 months ago)
Company Status: Liquidation
Registered Address: Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Colin Bates/
1944-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.