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Tecta Systems Limited

Tecta Systems Limited is an active company incorporated on 25 November 2000 with the registered office located in Enfield, Greater London. Tecta Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04116051
Private limited company
Age
24 years
Incorporated 25 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Stone Masons Yard
2a Cecil Avenue
Enfield
Middlesex
EN1 1PR
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR United Kingdom
Telephone
02083708370
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • South African • Lives in UK • Born in Sep 1992
Director • Managing Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1957
Network Communications Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spanish Properties Assets Management Ltd
Graham Lewis Powling is a mutual person.
Active
Tecta Maintenance Limited
Tommy Earl Esworthy and Charl Pierre Jooste are mutual people.
Active
Net Tech Group Limited
Graham Lewis Powling is a mutual person.
Active
Network Finance Limited
Graham Lewis Powling is a mutual person.
Active
Network Business Call Limited
Graham Lewis Powling is a mutual person.
Active
Fusion Four Telecoms Limited
Graham Lewis Powling is a mutual person.
Active
Wavehill It Solutions Limited
Graham Lewis Powling is a mutual person.
Active
Concert Group Limited
Graham Lewis Powling is a mutual person.
Dissolved
Brands
Tecta Systems
Tecta Systems is a security systems installer that offers installation, maintenance, and support for various security systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.6K
Decreased by £2K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£185.74K
Decreased by £25.78K (-12%)
Total Liabilities
-£148.35K
Decreased by £41.57K (-22%)
Net Assets
£37.39K
Increased by £15.8K (+73%)
Debt Ratio (%)
80%
Decreased by 9.92% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Graham Lewis Powling Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Charl Pierre Jooste Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Tommy Earl Esworthy Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Tommy Earl Esworthy Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Change of details for a person with significant control
Submitted on 3 Jan 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 2 Jan 2025
Registered office address changed from Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR United Kingdom to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Tommy Earl Esworthy on 30 June 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Charl Pierre Jooste on 30 June 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Graham Lewis Powling on 30 June 2024
Submitted on 2 Jan 2025
Director's details changed for Mr Tommy Earl Esworthy on 20 June 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Sep 2024
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 20 June 2024
Submitted on 20 Jun 2024
Change of share class name or designation
Submitted on 5 Mar 2024
Repayment History
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