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 - ENFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK VOICE & DATA LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK COMMUNICATIONS GROUP LIMITED ENFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NETWORK FINANCE LIMITED ENFIELD Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NETWORK BUSINESS CALL LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FUSION FOUR TELECOMS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
WAVEHILL IT SOLUTIONS LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONCERT LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SPANISH PROPERTIES ASSETS MANAGEMENT LTD HARPENDEN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUEBILL LTD ENFIELD Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
GLIDESPEC LIMITED ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NETGRID LIMITED ENFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CONCERT GROUP LIMITED ENFIELD Dissolved... DORMANT 99999 - Dormant Company
BETCHWORTH CLOSE MANAGEMENT LIMITED SUTTON ENGLAND Active DORMANT 98000 - Residents property management
PARDINA LIMITED LONDON ... MICRO ENTITY 56210 - Event catering activities
TECTA MAINTENANCE LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK VOICE & DATA LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK COMMUNICATIONS GROUP LIMITED ENFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NETWORK FINANCE LIMITED ENFIELD Active TOTAL EXEMPTION FULL 64910 - Financial leasing
NETWORK BUSINESS CALL LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
FUSION FOUR TELECOMS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
URECRUIT LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
NEW HORIZONS SERVICES LIMITED ENFIELD ENGLAND Active MICRO ENTITY 70221 - Financial management
ICHTHUS THERAPEUTIC SERVICES LTD ENFIELD ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
URECRUIT MANAGEMENT SERVICES LLP ENFIELD ENGLAND Active TOTAL EXEMPTION FULL None Supplied