TECTA SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TECTA SYSTEMS LIMITED
COMPANY NUMBER
04116051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/11/2000
(24years old)
WEBSITE
http://netcomms.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
06/07/2001
08/01/2019
MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED
View all previous names
MIDDLESEX
EN1 1PR
Telephone: 02083708370
TPS: No
22 Woodcroft Av
11
Glasgow
Lanarkshire
G11 7HY
2a Cecil Avenue
ENFIELD
EN1 1PR
Telephone: 83708393
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECTA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 4 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
25/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 02/02/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Charl Pierre Jooste (930465641) Appointed |
| 26/01/2023 | New Board Member Tommy Earl Esworthy (930465626) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 25/03/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 18/08/2015 | Donald Andrew Robertson (907227892) has left the board |
| 18/08/2015 | Joanne Elizabeth Batten (909860024) has left the board |
| 18/08/2015 | New Board Member Graham Lewis Powling (904100603) Appointed |
| 18/08/2015 | Change in Reg. Office |
| 18/08/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Joanne Elizabeth Batten (909860024) Appointed |
| 21/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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