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Technologies Systems Limited

Technologies Systems Limited is an active company incorporated on 7 April 2016 with the registered office located in London, Greater London. Technologies Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10109643
Private limited company
Age
9 years
Incorporated 7 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
8th Floor 1 Southampton Street
London
WC2R 0LR
United Kingdom
Address changed on 13 Dec 2023 (1 year 9 months ago)
Previous address was Suite Lg 11 st James's Place London SW1A 1NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Juan Francisco Capellas Cabanes
Director • Spanish • Lives in Andorra • Born in Feb 1946
Mr Juan Ramon Gomis Rabassa
PSC • Spanish • Lives in Dominican Republic • Born in Apr 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£36.46K
Increased by £29.36K (+414%)
Turnover
£42.26K
Increased by £42.26K (%)
Employees
1
Same as previous period
Total Assets
£391.26K
Decreased by £114.88K (-23%)
Total Liabilities
-£78.35K
Increased by £324 (0%)
Net Assets
£312.91K
Decreased by £115.21K (-27%)
Debt Ratio (%)
20%
Increased by 4.61% (+30%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 13 December 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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