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

TII TECHNOLOGIES LIMITED

Previous names
PORTA SYSTEMS LIMITED - 2014-04-08
HANDVIDEO LIMITED - 1982-01-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-229,171 GBP2023-01-01 ~ 2023-12-31
456,577 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
229,171 GBP2023-01-01 ~ 2023-12-31
-456,577 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,126 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,050 GBP2023-01-01 ~ 2023-12-31
12,379 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,794,143 GBP2023-01-01 ~ 2023-12-31
1,400,553 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,794,143 GBP2023-01-01 ~ 2023-12-31
1,400,553 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,794,143 GBP2023-01-01 ~ 2023-12-31
1,400,553 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,275,304 GBP2023-12-31
7,513,408 GBP2022-12-31
Debtors
190,448 GBP2023-12-31
190,448 GBP2022-12-31
Cash at bank and in hand
2,221 GBP2023-12-31
290,686 GBP2022-12-31
Current Assets
192,669 GBP2023-12-31
481,134 GBP2022-12-31
Creditors
Current
4,320,712 GBP2022-12-31
Net Current Assets/Liabilities
192,669 GBP2023-12-31
-3,839,578 GBP2022-12-31
Total Assets Less Current Liabilities
7,467,973 GBP2023-12-31
3,673,830 GBP2022-12-31
Equity
Called up share capital
4,810,365 GBP2023-12-31
4,810,365 GBP2022-12-31
4,810,365 GBP2021-12-31
Retained earnings (accumulated losses)
2,657,608 GBP2023-12-31
-1,136,535 GBP2022-12-31
-2,537,088 GBP2021-12-31
Equity
7,467,973 GBP2023-12-31
3,673,830 GBP2022-12-31
2,273,277 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,794,143 GBP2023-01-01 ~ 2023-12-31
1,400,553 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
891,624 GBP2023-01-01 ~ 2023-12-31
266,105 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,275,304 GBP2023-12-31
7,513,408 GBP2022-12-31
Investments in Group Undertakings
7,275,304 GBP2023-12-31
7,513,408 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
190,448 GBP2023-12-31
190,448 GBP2022-12-31
Amounts owed to group undertakings
Current
4,308,333 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,379 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,810,365 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,794,143 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TII TECHNOLOGIES LIMITED
    Info
    PORTA SYSTEMS LIMITED - 2014-04-08
    HANDVIDEO LIMITED - 1982-01-28
    Registered number 01596084
    C/o Eurocraft Technologies Limited, Cinder Bank, Dudley DY2 9AE
    Private Limited Company incorporated on 1981-11-06 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • TII TECHNOLOGIES LIMITED
    S
    Registered number 01596084
    Eagle 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
  • EUROCRAFT ENCLOSURES LIMITED - 2016-01-08
    E29 LIMITED - 2013-07-08
    Cinderbank, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    6,978,917 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.