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COMPLUS TELTRONIC LIMITED

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COMPLUS TELTRONIC LIMITED

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Key Data

Status

Active

Company No.

06654371

Incorporation date

23/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Commend House, Unit 2, Parsonage Lane, Stansted CM24 8GFCopy
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See on map
Latest events (Record since 23/07/2008)
dot icon11/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon08/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon30/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon25/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon31/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon11/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon05/09/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon05/09/2021
Registered office address changed from Commend House Unit 20 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF to Commend House, Unit 2 Parsonage Lane Stansted CM24 8GF on 2021-09-05
View PDF (1 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/09/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon05/08/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon16/10/2017
Director's details changed for Mr Gerhard Sigl on 2017-10-16
View PDF (2 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (4 pages)
dot icon01/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon16/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (3 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/10/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Second filing of AP01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/07/2014
Termination of appointment of Brian Richardson as a director
View PDF (1 pages)
dot icon04/07/2014
Appointment of Mr Gerhard Sigl as a director on 2014-07-02
View PDF (3 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon30/08/2013
Termination of appointment of Gregorios Gregoriou as a director
View PDF (1 pages)
dot icon15/08/2013
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2012
Appointment of Mr Brian Richardson as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Georg Winkler as a director
View PDF (1 pages)
dot icon22/10/2012
Appointment of Mr Gregorios Gregoriou as a director
View PDF (2 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon30/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon28/07/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2011
Director's details changed for Mr Georg Winkler on 2011-02-22
View PDF (2 pages)
dot icon22/02/2011
Registered office address changed from Sibleys Green Thaxted Dunmow Essex CM6 2NU on 2011-02-22
View PDF (1 pages)
dot icon19/08/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon28/09/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/12/2008
Appointment terminated director linda simons
View PDF (1 pages)
dot icon13/08/2008
Location of register of members (non legible)
View PDF (2 pages)
dot icon13/08/2008
Director appointed georg winkler
View PDF (3 pages)
dot icon13/08/2008
Ad 23/07/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon13/08/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
View PDF (1 pages)
dot icon12/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sigl, Gerhard
Director
02/07/2014 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLUS TELTRONIC LIMITED

COMPLUS TELTRONIC LIMITED is an(a) Active company incorporated on 23/07/2008 with the registered office located at Commend House, Unit 2, Parsonage Lane, Stansted CM24 8GF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLUS TELTRONIC LIMITED?

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COMPLUS TELTRONIC LIMITED is currently Active. It was registered on 23/07/2008 .

Where is COMPLUS TELTRONIC LIMITED located?

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COMPLUS TELTRONIC LIMITED is registered at Commend House, Unit 2, Parsonage Lane, Stansted CM24 8GF.

What does COMPLUS TELTRONIC LIMITED do?

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COMPLUS TELTRONIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPLUS TELTRONIC LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-07-23 with no updates.