TECTA SYSTEMS LIMITED
NICHOLAS HOUSE, RIVER FRONT, ENFIELD EN1 3TF- Active
- Private Limited Company
- Company No. 04116051
- Last Updated: 01 Mar 2024
Company Profile
TECTA SYSTEMS LIMITED was incorporated on Saturday, November 25, 2000 as a Private Limited Company with registered address in ENFIELD. TECTA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 10 months and 2 days.
| Name | TECTA SYSTEMS LIMITED |
|---|---|
| Company number | 04116051 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICHOLAS HOUSE RIVER FRONT ENFIELD EN1 3TF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Network Communications Group Limited Riverfront, EN1 3TF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against TECTA SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECTA SYSTEMS LIMITED | 25 Nov 2000 |
| MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED | 08 Jan 2019 |