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Teq4 Systems Limited

Teq4 Systems Limited is an active company incorporated on 5 June 2015 with the registered office located in Steyning, West Sussex. Teq4 Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09625086
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (7 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit 3 Beeding Business Park Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was Mocatta House Trafalgar Place Brighton BN1 4DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jan 1978
Mr Martin Nicholas Howe
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
7thsense Design Limited
Matthew Joseph Barton and Richard Robert Brown are mutual people.
Active
7thsense Holdings Limited
Matthew Joseph Barton and Richard Robert Brown are mutual people.
Active
Medialon Ltd
Matthew Joseph Barton and Richard Robert Brown are mutual people.
Active
Merc Media Limited
Matthew Joseph Barton and Richard Robert Brown are mutual people.
Active
20 Ventnor Villas (Hove) Limited
Richard Robert Brown is a mutual person.
Active
ABC Av Ltd
Richard Robert Brown is a mutual person.
Active
Dapper Labs Ltd
Martin Howe is a mutual person.
Active
Dapper Technologies Ltd
Martin Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£75.29K
Increased by £20.86K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£651.63K
Increased by £566.48K (+665%)
Total Liabilities
-£451.73K
Increased by £423.19K (+1483%)
Net Assets
£199.91K
Increased by £143.29K (+253%)
Debt Ratio (%)
69%
Increased by 35.81% (+107%)
Latest Activity
Mr Richard Robert Brown Appointed
3 Months Ago on 8 Jul 2025
Mr Matthew Joseph Barton Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Mr John Christopher Bullivant Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Resolutions
Submitted on 17 Jul 2025
Appointment of Mr Matthew Joseph Barton as a director on 8 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Richard Robert Brown as a director on 8 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Nov 2024
Director's details changed for Mr John Christopher Bullivant on 5 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to Unit 3 Beeding Business Park Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 Oct 2023
Repayment History
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