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Troika Systems Limited

Troika Systems Limited is an active company incorporated on 16 December 1996 with the registered office located in Swindon, Wiltshire. Troika Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03292855
Private limited company
Age
28 years
Incorporated 16 December 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Troika Systems Limited
Contact
Address
1 Blackworth Court
Blackworth Industrial Estate
Highworth Swindon
Wiltshire
SN6 7NS
Same address for the past 28 years
Telephone
01793766355
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Craik
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1958
Jonathan Jordan
Director • Sales Director • British • Lives in England • Born in Apr 1962
Mr Richard Smuts-Steyn
Director • South African • Lives in England • Born in May 1966
Mr Simon Ralph Hughes
Director • British • Lives in England • Born in Jul 1958
Bruce Anthony Naylor
Director • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1281 Limited
Bruce Anthony Naylor, Mr Simon Ralph Hughes, and 2 more are mutual people.
Active
Wear To Work Solutions Limited
Mr Simon Ralph Hughes is a mutual person.
Active
Edmund Street Capital Limited
Mr Simon Ralph Hughes is a mutual person.
Active
Wear To Work Ebt Limited
Mr Simon Ralph Hughes is a mutual person.
Active
Wearwell Group Holdings Limited
Mr Simon Ralph Hughes is a mutual person.
Active
CPR Technologies Ltd
Bruce Anthony Naylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£210.85K
Decreased by £227.1K (-52%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£2.49M
Decreased by £186.62K (-7%)
Total Liabilities
-£799.41K
Decreased by £73.08K (-8%)
Net Assets
£1.7M
Decreased by £113.55K (-6%)
Debt Ratio (%)
32%
Decreased by 0.49% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Stephen Craik Appointed
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Jonathan Jordan Resigned
1 Year 3 Months Ago on 19 May 2024
Bruce Anthony Naylor Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Jul 2023
Mr Richard Smuts-Steyn Appointed
2 Years 2 Months Ago on 1 Jul 2023
Laurie James Geldenhuys Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Stephen Craik as a director on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Termination of appointment of Jonathan Jordan as a director on 19 May 2024
Submitted on 23 Oct 2024
Termination of appointment of Bruce Anthony Naylor as a director on 30 April 2024
Submitted on 23 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Jul 2023
Termination of appointment of Laurie James Geldenhuys as a director on 31 March 2023
Submitted on 4 Jul 2023
Appointment of Mr Richard Smuts-Steyn as a director on 1 July 2023
Submitted on 4 Jul 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
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Repayment History
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