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LTK Systems Limited

LTK Systems Limited is an active company incorporated on 27 April 2009 with the registered office located in Burgess Hill, West Sussex. LTK Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06888277
Private limited company
Age
16 years
Incorporated 27 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 121 days
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Bramble Gardens
Burgess Hill
RH15 8UQ
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was 26 26 Bramble Gardens Burgess Hill West Sussex RH15 8UQ United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1955
Director • British • Lives in England • Born in May 1956
Mr Anthony Hedley Burkitt Dalby
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
B B D Developments Limited
Anthony Hedley Burkitt Dalby is a mutual person.
Active
Cloud Accounting Services Limited
Anthony Hedley Burkitt Dalby is a mutual person.
Active
Osprey House (Hellingly) Limited
Anthony Hedley Burkitt Dalby is a mutual person.
Active
Ad-Value Consulting Limited
Anthony Hedley Burkitt Dalby is a mutual person.
Active
Surgical Laser Solutions Limited
Anthony Hedley Burkitt Dalby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£509
Decreased by £41.1K (-99%)
Total Liabilities
-£202
Decreased by £5.8K (-97%)
Net Assets
£307
Decreased by £35.3K (-99%)
Debt Ratio (%)
40%
Increased by 25.26% (+175%)
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 19 Feb 2025
Alex Lansley (PSC) Resigned
6 Months Ago on 17 Feb 2025
Sam Lambton (PSC) Resigned
6 Months Ago on 17 Feb 2025
Anthony Hedley Burkitt Dalby (PSC) Appointed
6 Months Ago on 17 Feb 2025
Sam Lambton Resigned
6 Months Ago on 17 Feb 2025
Mr Anthony Hedley Burkitt Dalby Appointed
6 Months Ago on 14 Feb 2025
Alex Lansley Resigned
7 Months Ago on 31 Jan 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 19 Feb 2025
Notification of Anthony Hedley Burkitt Dalby as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Sam Lambton as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Sam Lambton as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Alex Lansley as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Anthony Hedley Burkitt Dalby as a director on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Alex Lansley as a director on 31 January 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Repayment History
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