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Tpi Systems Limited

Tpi Systems Limited is an active company incorporated on 7 November 2018 with the registered office located in Leicester, Leicestershire. Tpi Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11665964
Private limited company
Age
6 years
Incorporated 7 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
70 Friday Street
Leicester
Leicestershire
LE1 3BW
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was Charnwood House Meridian Business Park Harcourt Way Leicester Leicestershire LE19 1WP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1979
Mr Giles Garwell Smith
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Class U Limited
Giles Garwell Smith is a mutual person.
Active
ARK Three Limited
Giles Garwell Smith is a mutual person.
Active
Tpi Aerospace Ltd
Giles Garwell Smith is a mutual person.
Active
Audio Alpha Ltd
Giles Garwell Smith is a mutual person.
Active
Tpi Sound Ltd
Giles Garwell Smith is a mutual person.
Active
14 29 Limited
Giles Garwell Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.97K
Decreased by £84.04K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.41K
Decreased by £71.88K (-61%)
Total Liabilities
-£1.12K
Decreased by £36.68K (-97%)
Net Assets
£44.3K
Decreased by £35.2K (-44%)
Debt Ratio (%)
2%
Decreased by 29.77% (-92%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Giles Garwell Smith (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr Giles Garwell Smith Details Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Amended Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 23 Dec 2024
Mr Giles Garwell Smith (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Giles Garwell Smith Details Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from Charnwood House Meridian Business Park Harcourt Way Leicester Leicestershire LE19 1WP England to 70 Friday Street Leicester Leicestershire LE1 3BW on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Giles Garwell Smith on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Mr Giles Garwell Smith as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 6 Jan 2025
Change of details for Mr Giles Garwell Smith as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 30 Harding Street Leicester Leicestershire LE1 4DH England to Charnwood House Meridian Business Park Harcourt Way Leicester Leicestershire LE19 1WP on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Giles Garwell Smith on 17 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Nov 2024
Repayment History
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