Back to search

Telektron Limited

00535971

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

49 St James's Street, London, SW1A 1AH
Incorporated 21/07/1954

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

28120
Manufacture of fluid power equipment

Officers

Anthony Charles Nissen

director · Since 25/11/1994

British · England · Age 74

Anthony Charles Francis Nissen

secretary · Since 28/07/2004

British

Charles Peter Alexander Nissen

director · Since 28/10/2025

British · United Kingdom · Age 41

Former

Richard Peter Nissen

director · Resigned 25/11/1994

Marie Therese Green

director · Resigned 29/09/1995

Marie Therese Green

secretary · Resigned 29/09/1995

Donald George Short

director · Resigned 31/03/1996

Anthony Hugh Duncombe

secretary · Resigned 09/11/1999

Anthony Charles Francis Nissen

secretary · Resigned 14/02/2001

Maureen Stewart

secretary · Resigned 28/07/2004

Maureen Stewart

director · Resigned 28/07/2004

Andrew William Stevens

director · Resigned 18/07/2012

Peter Charles Maitland Nissen

director · Resigned 17/08/2012

Peter Macaulay

director · Resigned 31/07/2014

John Paul De Beer

director · Resigned 31/07/2014

Peter Macaulay

director · Resigned 05/11/2025

Persons with Significant Control

Mr Anthony Charles Nissen

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 74

49, St James's Street, London, SW1A 1AH

Notified 06/04/2016

Mr George Mark Nissen

25–50% shares

British · United Kingdom · Age 40

49, St James's Street, London, SW1A 1AH

Notified 28/10/2025

Former PSCs

Mr Richard Peter Nissen

Ceased 28/10/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 02/02/2016Registered 03/02/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2007Registered 10/01/2008Satisfied 04/07/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1990Registered 19/12/1990Satisfied 04/07/2012

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line149 St James's Street
2026-06-10

49 ST JAMES'S STREET

post townLondon
2026-06-10

LONDON

officer appointedNISSEN, Anthony Charles Francis
2026-06-10
officer appointedNISSEN, Anthony Charles
2026-06-10
officer appointedNISSEN, Charles Peter Alexander
2026-06-10

CompanyRankvs 65+ SIC 28120 peers
58

Financial strength45th percentile among SIC peers · 11/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 13.65× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£40k

Balance sheet strength

Cash

£210k

Cash in the bank

Net Current Assets

£200k

Working capital

Current Assets

£216k

Current Liabilities

£16k

Debtors

£4k

2avg. employees

Balance Sheet

Assets less current liabilities£400k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202413.65

Derived from filed accounts. Not audited figures.