# Teltek Open Capital Limited

## Details

- **Company number:** [03924253](https://find-and-update.company-information.service.gov.uk/company/03924253)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2000
- **Registered office:** UNIT M228, TRIDENT BUSINESS CENTRE, 89, BICKERSTETH ROAD,, TOOTING, LONDON, SW17 9SH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Teltek Open Capital PLC (until 18 Jun 2003)
- Teltek Systems Capital PLC (until 12 Apr 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 11 Feb 2000 | 11 Feb 2000 |
| CFL SECRETARIES LIMITED | corporate-nominee-director | 11 Feb 2000 | 11 Feb 2000 |
| CFL DIRECTORS LIMITED | corporate-nominee-director | 11 Feb 2000 | 11 Feb 2000 |
| GELL, Ian William | secretary | 11 Feb 2000 | 18 Sep 2000 |
| GORDON, Alan | director | 11 Feb 2000 | 18 Sep 2000 |
| ALLISON, Gerard Andre Stuart | director | 1 Nov 2000 | 8 Mar 2001 |
| HETHERINGTON, Peter Anthony | director | 1 Jan 2001 | 31 Mar 2001 |
| JAFFE, Emma Christina | director | 21 Aug 2000 | 31 Mar 2001 |
| QUINSEY, Stuart Alfred | director | 1 Jan 2001 | 16 May 2001 |
| GORDON, Alan | secretary | 18 Sep 2000 | 15 Aug 2001 |
| TADDEN, William | director | 3 Jul 2001 | 31 Oct 2001 |
| EDWARDS, Julian Richard | director | 16 May 2001 | 8 Nov 2001 |
| PACK, Brian John | secretary | 16 Aug 2001 | 19 May 2002 |
| PACK, Brian John | director | 1 Jun 2001 | 19 May 2002 |
| BLEASE, Christopher James | secretary | 28 Mar 2003 | 11 Feb 2011 |
| GELL, Ian William | director | 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 2009 | -£171,552 | £4,053 | - |
| 31 Mar 2008 | -£183,528 | £117,859 | - |






## Companies at the same address

- [Momento Italiano Ltd](/company/08456742) (08456742)
- [Myaellis James Property Services Limited](/company/07775507) (07775507)



