Teltek Open Capital Limited
- Company number
- 03924253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2000
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Teltek Open Capital PLC (until 18 Jun 2003)
- Teltek Systems Capital PLC (until 12 Apr 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GELL, Ian William | Director | 11 Feb 2000 | |
| BLEASE, Christopher James | Secretary | 28 Mar 2003 | 11 Feb 2011 |
| PACK, Brian John | Secretary | 16 Aug 2001 | 19 May 2002 |
| PACK, Brian John | Director | 1 Jun 2001 | 19 May 2002 |
| EDWARDS, Julian Richard | Director | 16 May 2001 | 8 Nov 2001 |
| TADDEN, William | Director | 3 Jul 2001 | 31 Oct 2001 |
| GORDON, Alan | Secretary | 18 Sep 2000 | 15 Aug 2001 |
| QUINSEY, Stuart Alfred | Director | 1 Jan 2001 | 16 May 2001 |
| HETHERINGTON, Peter Anthony | Director | 1 Jan 2001 | 31 Mar 2001 |
| JAFFE, Emma Christina | Director | 21 Aug 2000 | 31 Mar 2001 |
| ALLISON, Gerard Andre Stuart | Director | 1 Nov 2000 | 8 Mar 2001 |
| GELL, Ian William | Secretary | 11 Feb 2000 | 18 Sep 2000 |
| GORDON, Alan | Director | 11 Feb 2000 | 18 Sep 2000 |
| CFL DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Feb 2000 | 11 Feb 2000 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Feb 2000 | 11 Feb 2000 |
| CFL SECRETARIES LIMITED | Corporate-Nominee-Director | 11 Feb 2000 | 11 Feb 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian William Gell | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£233,268 | £322 | 1 |
| 31 Mar 2023 | -£233,268 | £322 | 1 |
| 31 Mar 2022 | -£233,268 | £322 | 1 |
| 31 Mar 2021 | -£233,268 | £322 | 1 |
| 31 Mar 2020 | -£229,496 | £120 | 1 |
| 31 Mar 2019 | -£224,377 | £120 | - |
| 31 Mar 2018 | -£219,177 | £52 | - |
| 31 Mar 2017 | -£213,068 | £144 | - |
| 31 Mar 2016 | -£199,444 | £650 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£164,112 | £251 | - |
| 31 Mar 2013 | -£169,351 | £159 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£171,552 | £4,053 | - |
| 31 Mar 2008 | -£183,528 | £117,859 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Companies at the same address
- Momento Italiano Ltd (08456742)
- Myaellis James Property Services Limited (07775507)