Teddington Systems Limited. Head office in St. Austell. Check Director.

Teddington Systems Limited, St. Austell

Teddington Systems Limited is a private limited company. Formerly, it was named Teddington Valves Limited (it was changed on 2020-01-17). Situated at Teddington Building Stennack Road, Holmbush, St. Austell PL25 3HG, the above-mentioned 18 years old firm was incorporated on 2006-03-31 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: James H. (appointed on 06 October 2012), Graham M. (appointed on 31 March 2006). Moving to the secretaries (1 in total), we can name: Graham M. (appointed on 31 March 2006).

About
Name: Teddington Systems Limited
Number: 05763826
Incorporation date: 2006-03-31
End of financial year: 30 September


Address:	Teddington Building Stennack Road Holmbush St. Austell PL25 3HG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Henderson Industries Ltd

6 April 2016

Address	Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4533975
Nature of control:	75,01-100% shares

The target date for Teddington Systems Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Henderson Industries Ltd that has over 3/4 of shares. The corporate PSC can be found at Winchester Road, Chandler's Ford, SO53 2DR Eastleigh.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 10th, February 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 17th January 2020 filed on: 17th, January 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 18th, April 2019 \| accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 9th, May 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
CH01	On Tuesday 4th April 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH01	On Tuesday 4th April 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH03	On Tuesday 4th April 2017 secretary's details were changed filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On Friday 16th December 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
CH03	On Friday 16th December 2016 secretary's details were changed filed on: 16th, December 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
CH01	On Monday 6th January 2014 director's details were changed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 18th October 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th October 2012. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 5th April 2012 from C/O Teddington Controls Ltd Daniels Lane St. Austell PL25 3HG filed on: 5th, April 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 3rd April 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 22nd, July 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 5th April 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (2 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
288a	On Monday 8th May 2006 New secretary appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288a	On Monday 8th May 2006 New director appointed filed on: 8th, May 2006 \| officers	Free Download (2 pages)
288b	On Monday 8th May 2006 Director resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)

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