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Techland Systems International Limited

Techland Systems International Limited is an active company incorporated on 8 March 1983 with the registered office located in London, City of London. Techland Systems International Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01704819
Private limited company
Age
42 years
Incorporated 8 March 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was E2 Rock Business Park the Hollow Washington Pulborough RH20 3GR England
Telephone
0845 565 2000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1979
Director • Managing Director • British • Lives in England • Born in Jan 1977
Director • Commercial Director • British • Lives in UK • Born in Sep 1986
Director • Finance Director • Irish • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Brands
Techland
Techland is a Value Added Distributor for Unified Communications (UC) enablement products, managed services, and support.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£319.97K
Increased by £266.59K (+499%)
Turnover
£4.74M
Increased by £4.74M (%)
Employees
9
Increased by 1 (+13%)
Total Assets
£3.5M
Increased by £1.06M (+44%)
Total Liabilities
-£1.85M
Increased by £257.31K (+16%)
Net Assets
£1.64M
Increased by £803.53K (+95%)
Debt Ratio (%)
53%
Decreased by 12.5% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
John Patrick Murphy Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Daryl James Pile Resigned
1 Year 3 Months Ago on 4 Jun 2024
John Patrick Murphy Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mrs Rachael Alexandra Matzopoulos Appointed
1 Year 8 Months Ago on 21 Dec 2023
A Person with Significant Control (PSC) Resigned
6 Years Ago on 26 Aug 2019
Techland Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for John Patrick Murphy on 1 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary
Submitted on 30 Jul 2024
Submitted on 19 Jul 2024
Notification of Techland Group Limited as a person with significant control on 6 April 2016
Submitted on 3 Jul 2024
Cessation of A Person with Significant Control as a person with significant control on 26 August 2019
Submitted on 1 Jul 2024
Second filing of the annual return made up to 20 June 2016
Submitted on 20 Jun 2024
Appointment of John Patrick Murphy as a director on 4 June 2024
Submitted on 13 Jun 2024
Repayment History
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