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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 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 9 Jan 2024 (1 year 9 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 England • Born in Mar 1979
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
Director • Managing Director • British • Lives in England • Born in Jan 1977
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.79K
Increased by £42.82K (+13%)
Turnover
£2.23M
Decreased by £2.51M (-53%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£3.16M
Decreased by £338.82K (-10%)
Total Liabilities
-£1.54M
Decreased by £307.69K (-17%)
Net Assets
£1.61M
Decreased by £31.13K (-2%)
Debt Ratio (%)
49%
Decreased by 4.06% (-8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
John Patrick Murphy Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
John Patrick Murphy Details Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Daryl James Pile Resigned
1 Year 4 Months Ago on 4 Jun 2024
John Patrick Murphy Appointed
1 Year 4 Months Ago on 4 Jun 2024
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
Director's details changed for John Patrick Murphy on 11 August 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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