TELTEC ELECTRONIC SYSTEMS LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-25 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-10-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-25 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-25 · Memorandum & Articles
(E)Special resolution
2018-07-25 · Other
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)Amended document
2015-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-10 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Special resolution
1987-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)Annual return
1986-04-02 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-17 · Other
(E)Certificate of Registration of Charge
1985-09-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-10 · Other
(E)Annual return
1983-10-10 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)Special resolution
1981-06-16 · Other
Certificate of Incorporation on Change of Name
1981-06-16 · Name Change
(E)Annual return
1981-03-23 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-21 · Other
(E)Annual return
1979-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)Annual return
1978-03-07 · Annual Return
(E)Special resolution
1977-08-31 · Other
Certificate of Incorporation on Change of Name
1977-08-31 · Name Change
(E)FIII - Notice of increase in nominal capital
1977-08-27 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-02 · Other
(E)Annual return
1976-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)Amended document | Other | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Special resolution | Other | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)Special resolution | Other | 1981-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-16 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-21 | |
| (E)Annual return | Annual Return | 1979-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)Special resolution | Other | 1977-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-27 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-02 | |
| (E)Annual return | Annual Return | 1976-03-02 |
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