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Tech Systemz Limited

Tech Systemz Limited is an active company incorporated on 1 July 2015 with the registered office located in London, Greater London. Tech Systemz Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09665597
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 33 The I O Centre
Armstrong Road
London
SE18 6RS
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Fairholme Bungalow Hathersage Road Bamford Hope Valley S33 0EB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Dec 1971
Director • Managing Director • British • Lives in England • Born in Feb 1977
Z UK It Limited
PSC
Delatim Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delatim Limited
Gregory David Moore and Mr James Thomas Delahunt are mutual people.
Active
Z UK It Limited
Mr Iain Kirk is a mutual person.
Active
Delatim Holdings Limited
Gregory David Moore and Mr James Thomas Delahunt are mutual people.
Active
Delatim Group Ltd
Gregory David Moore and Mr James Thomas Delahunt are mutual people.
Active
Gold Run Property Ltd
Gregory David Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£21.34K
Decreased by £15.99K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£73.05K
Decreased by £1.67K (-2%)
Total Liabilities
-£35.79K
Decreased by £24.5K (-41%)
Net Assets
£37.25K
Increased by £22.83K (+158%)
Debt Ratio (%)
49%
Decreased by 31.7% (-39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Gregory David Moore Appointed
2 Years 5 Months Ago on 22 Mar 2023
Mr James Thomas Delahunt Appointed
2 Years 5 Months Ago on 22 Mar 2023
Iain Kirk (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Delatim Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 23 May 2025
Registered office address changed from Fairholme Bungalow Hathersage Road Bamford Hope Valley S33 0EB England to Unit 33 the I O Centre Armstrong Road London SE18 6RS on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 10 Jul 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 5 Jul 2023
Resolutions
Submitted on 30 Mar 2023
Memorandum and Articles of Association
Submitted on 29 Mar 2023
Appointment of Mr James Thomas Delahunt as a director on 22 March 2023
Submitted on 28 Mar 2023
Appointment of Mr Gregory David Moore as a director on 22 March 2023
Submitted on 28 Mar 2023
Repayment History
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