Menna Overview
Here’s a quick overview of TECTA SYSTEMS LIMITED 👀 — a Enfield, Middlesex based business that started in 2000.
TECTA SYSTEMS LIMITED
- Company statusactive
- Company No04116051
- Age25 years 8 months Incorporated 25 November 2000
- Officers3
Address
Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, EN1 1PR, United Kingdom
TECTA SYSTEMS LIMITED is an active company incorporated on 25 November 2000 and based in Enfield, Middlesex, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control Without Name Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Capital Allotment Shares
6 Years Ago on 09 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESWORTHY, Tommy Earl | director | Jul 1987 | 23 Jan 2023 |
| JOOSTE, Charl Pierre | director | Sep 1992 | 23 Jan 2023 |
| POWLING, Graham Lewis | director | Feb 1957 | 14 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Communications Group Limited | 06 Apr 2016 |
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ESWORTHY, Tommy Earl, JOOSTE, Charl Pierre are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
POWLING, Graham Lewis are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
THOMSON, Iain Timothy are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
ROBERTSON, Donald Andrew are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of TECTA SYSTEMS LIMITED 👀 — a Enfield, Middlesex based business that started in 2000.