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Push To Talk Systems Limited

Push To Talk Systems Limited is an active company incorporated on 5 July 2006 with the registered office located in London, Greater London. Push To Talk Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05867404
Private limited company
Age
19 years
Incorporated 5 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 9 months remaining)
Contact
Address
Unit 3 The Chase Centre
8 Chase Road Park Royal
London
NW10 6QD
United Kingdom
Address changed on 3 Sep 2025 (6 days ago)
Previous address was 75 Purley Oaks Road, Sanderstead South Croydon Surrey CR2 0NY
Telephone
02086510106
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in UK • Born in Dec 1970
Director • Operations Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Apr 1981
Director • None • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Radiocoms Systems Limited
Steven Mark Kennedy, Rieg Van Waveren, and 1 more are mutual people.
Active
Radiocoms Holdings Limited
Steven Mark Kennedy, Rieg Van Waveren, and 1 more are mutual people.
Active
Radiocoms Products Limited
Rieg Van Waveren and Mark James Blythe are mutual people.
Active
London Communications Limited
Rieg Van Waveren and Mark James Blythe are mutual people.
Active
Radiomark Communications Limited
Mark James Blythe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£189.26K
Decreased by £56.94K (-23%)
Total Liabilities
-£37.71K
Decreased by £49.11K (-57%)
Net Assets
£151.55K
Decreased by £7.83K (-5%)
Debt Ratio (%)
20%
Decreased by 15.34% (-43%)
Latest Activity
Accounting Period Extended
6 Days Ago on 3 Sep 2025
Registered Address Changed
6 Days Ago on 3 Sep 2025
Mr Mark James Blythe Appointed
8 Days Ago on 1 Sep 2025
Radiocoms Systems Limited (PSC) Appointed
8 Days Ago on 1 Sep 2025
Stewart Philip Menhenett (PSC) Resigned
8 Days Ago on 1 Sep 2025
Melanie Jane Menhenett Resigned
8 Days Ago on 1 Sep 2025
Stewart Philip Menhenett Resigned
8 Days Ago on 1 Sep 2025
Mr Rieg Van Waveren Appointed
8 Days Ago on 1 Sep 2025
Mr Bhupinder Singh Sidhu Appointed
8 Days Ago on 1 Sep 2025
Mr Steven Mark Kennedy Appointed
8 Days Ago on 1 Sep 2025
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Documents
Appointment of Mr Mark James Blythe as a director on 1 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 75 Purley Oaks Road, Sanderstead South Croydon Surrey CR2 0NY to Unit 3 the Chase Centre 8 Chase Road Park Royal London NW10 6QD on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Steven Mark Kennedy as a director on 1 September 2025
Submitted on 3 Sep 2025
Cessation of Stewart Philip Menhenett as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Bhupinder Singh Sidhu as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Rieg Van Waveren as a director on 1 September 2025
Submitted on 3 Sep 2025
Current accounting period extended from 31 July 2026 to 30 September 2026
Submitted on 3 Sep 2025
Termination of appointment of Stewart Philip Menhenett as a director on 1 September 2025
Submitted on 3 Sep 2025
Notification of Radiocoms Systems Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Melanie Jane Menhenett as a secretary on 1 September 2025
Submitted on 3 Sep 2025
Repayment History
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