TECTA SYSTEMS LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
TECTA SYSTEMS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
TECTA SYSTEMS LIMITED was incorporated 23 years ago on 25/11/2000 and has the registered number: 04116051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECTA SYSTEMS LIMITED was incorporated 23 years ago on 25/11/2000 and has the registered number: 04116051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
TECTA SYSTEMS LIMITED - ENFIELD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NICHOLAS HOUSE
ENFIELD
MIDDLESEX
EN1 3TF
This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED (until 08/01/2019)
MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM LEWIS POWLING | Feb 1957 | British | Director | 2015-08-14 | CURRENT |
MR CHARL PIERRE JOOSTE | Sep 1992 | South African | Director | 2023-01-23 | CURRENT |
MR TOMMY EARL ESWORTHY | Jul 1987 | British | Director | 2023-01-23 | CURRENT |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-11-25 UNTIL 2000-12-12 | RESIGNED | ||
DUNCAN IAIN ROBERTSON | Jun 1963 | American | Director | 2000-12-12 UNTIL 2000-12-29 | RESIGNED |
DONALD ANDREW ROBERTSON | Apr 1961 | British | Director | 2000-12-12 UNTIL 2015-08-14 | RESIGNED |
JOANNE ELIZABETH BATTEN | Mar 1964 | British | Director | 2014-06-03 UNTIL 2015-08-14 | RESIGNED |
MR IAIN TIMOTHY THOMSON | Jul 1942 | British | Secretary | 2000-12-12 UNTIL 2004-06-22 | RESIGNED |
JOANNE ELIZABETH BATTEN | Mar 1964 | British | Secretary | 2004-06-22 UNTIL 2008-10-01 | RESIGNED |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2000-11-25 UNTIL 2000-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Communications Group Limited | 2016-04-06 | Enfield Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECTA_SYSTEMS_LIMITED - Accounts | 2023-11-26 | 30-06-2023 | £25,597 Cash £21,593 equity |
TECTA_SYSTEMS_LIMITED - Accounts | 2023-01-28 | 30-06-2022 | £12,129 Cash £21,788 equity |
TECTA_SYSTEMS_LIMITED - Accounts | 2022-03-31 | 30-06-2021 | £3,166 Cash £22,362 equity |
TECTA_SYSTEMS_LIMITED - Accounts | 2021-02-10 | 30-06-2020 | £18,912 Cash £68,872 equity |
TECTA_SYSTEMS_LIMITED - Accounts | 2019-12-21 | 30-06-2019 | £24,666 Cash £38,416 equity |
MERIDIAN_OPTIONS_SYSTEMS_ - Accounts | 2018-11-22 | 30-06-2018 | £14,059 Cash £5,362 equity |
MERIDIAN_OPTIONS_SYSTEMS_ - Accounts | 2017-12-28 | 30-06-2017 | £31,432 Cash £29,392 equity |
Meridian Options Systems Support Limited - Abbreviated accounts 16.3 | 2017-03-23 | 30-06-2016 | £85,697 Cash £53,035 equity |