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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mehta, Parag Jyotindra
    Born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Parag Mehta
    Born in June 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Kornfeld, Edward
    President born in February 1944
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-05-20
    OF - Director → CIF 0
  • 2
    Terrill, John Stephen
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2014-10-23
    OF - Director → CIF 0
    Terrill, John Stephen
    Individual
    Officer
    icon of calendar ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Streams, Keith
    Consultant-Chairman born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
  • 4
    Kelley, Brian James
    President And Ceo born in June 1951
    Individual
    Officer
    icon of calendar 2012-03-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Carney, William Vincent
    Corp Chairman born in April 1937
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Wellsted, John Matheson
    Commercial Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1996-10-24
    OF - Director → CIF 0
  • 7
    Romeo, Garet Martin
    President-Chief Operating Officer born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-02-24
    OF - Director → CIF 0
  • 8
    Corrigan, John Gorman
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Paladino, Kenneth Alfred
    President And Ceo born in April 1957
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2012-03-16
    OF - Director → CIF 0
  • 10
    Rubalcava Levi, Jorge Carlos
    Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1995-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TII TECHNOLOGIES LIMITED

Previous names
HANDVIDEO LIMITED - 1982-01-28
PORTA SYSTEMS LIMITED - 2014-04-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
475 GBP2024-01-01 ~ 2024-12-31
-229,171 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-475 GBP2024-01-01 ~ 2024-12-31
229,171 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17 GBP2024-01-01 ~ 2024-12-31
1,126 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,050 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,347,881 GBP2024-01-01 ~ 2024-12-31
3,794,143 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,347,881 GBP2024-01-01 ~ 2024-12-31
3,794,143 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,158,245 GBP2024-01-01 ~ 2024-12-31
3,794,143 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
96,930 GBP2024-12-31
7,275,304 GBP2023-12-31
Debtors
190,448 GBP2024-12-31
190,448 GBP2023-12-31
Cash at bank and in hand
178,736 GBP2024-12-31
2,221 GBP2023-12-31
Current Assets
369,184 GBP2024-12-31
192,669 GBP2023-12-31
Net Current Assets/Liabilities
369,184 GBP2024-12-31
192,669 GBP2023-12-31
Total Assets Less Current Liabilities
466,114 GBP2024-12-31
7,467,973 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
4,810,365 GBP2023-12-31
4,810,365 GBP2022-12-31
Retained earnings (accumulated losses)
466,113 GBP2024-12-31
2,657,608 GBP2023-12-31
-1,136,535 GBP2022-12-31
Equity
466,114 GBP2024-12-31
7,467,973 GBP2023-12-31
3,673,830 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,158,245 GBP2024-01-01 ~ 2024-12-31
3,794,143 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-4,810,364 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-4,810,364 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,349,740 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-8,349,740 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
336,970 GBP2024-01-01 ~ 2024-12-31
891,624 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
96,930 GBP2024-12-31
7,275,304 GBP2023-12-31
Investments in Group Undertakings
96,930 GBP2024-12-31
7,275,304 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
190,448 GBP2024-12-31
190,448 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,347,881 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TII TECHNOLOGIES LIMITED
    Info
    HANDVIDEO LIMITED - 1982-01-28
    PORTA SYSTEMS LIMITED - 1982-01-28
    Registered number 01596084
    icon of addressC/o Eurocraft Technologies Limited, Cinder Bank, Dudley DY2 9AE
    PRIVATE LIMITED COMPANY incorporated on 1981-11-06 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TII TECHNOLOGIES LIMITED
    S
    Registered number 01596084
    icon of addressEagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5AJ
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • E29 LIMITED - 2013-07-08
    EUROCRAFT ENCLOSURES LIMITED - 2016-01-08
    icon of addressCinderbank, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    5,041,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.