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 4
  • 1
    Esworthy, Tommy Earl
    Managing Director born in July 1987
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Jooste, Charl Pierre
    Managing Director born in September 1992
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Powling, Graham Lewis
    Director born in February 1957
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 4
    NET TECH GROUP LIMITED - now
    ACCEPTDESIGN LIMITED - 1994-11-16
    Nicholas House, Riverfront, Enfield, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,264,730 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Robertson, Duncan Iain
    Telecoms Engineer born in June 1963
    Individual
    Officer
    2000-12-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Batten, Joanne Elizabeth
    Financial Controller born in March 1964
    Individual
    Officer
    2014-06-03 ~ 2015-08-14
    OF - Director → CIF 0
    Batten, Joanne Elizabeth
    Financial Controller
    Individual
    Officer
    2004-06-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Thomson, Iain Timothy
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 4
    Robertson, Donald Andrew
    Telecoms Engineer born in April 1961
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-25 ~ 2000-12-12
    PE - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-11-25 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECTA SYSTEMS LIMITED

Previous names
MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED - 2019-01-08
DUKELINE COMMUNICATIONS LIMITED - 2001-07-06
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
5,873 GBP2024-06-30
6,251 GBP2023-06-30
Debtors
156,266 GBP2024-06-30
179,666 GBP2023-06-30
Cash at bank and in hand
23,600 GBP2024-06-30
25,597 GBP2023-06-30
Current Assets
179,866 GBP2024-06-30
205,263 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-144,226 GBP2024-06-30
-180,999 GBP2023-06-30
Net Current Assets/Liabilities
35,640 GBP2024-06-30
24,264 GBP2023-06-30
Total Assets Less Current Liabilities
41,513 GBP2024-06-30
30,515 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,125 GBP2024-06-30
-8,922 GBP2023-06-30
Net Assets/Liabilities
37,388 GBP2024-06-30
21,593 GBP2023-06-30
Equity
Called up share capital
501 GBP2024-06-30
501 GBP2023-06-30
Retained earnings (accumulated losses)
36,887 GBP2024-06-30
21,092 GBP2023-06-30
Equity
37,388 GBP2024-06-30
21,593 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,376 GBP2024-06-30
19,026 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,503 GBP2024-06-30
12,775 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,728 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,873 GBP2024-06-30
6,251 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
135,332 GBP2024-06-30
126,726 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
10,440 GBP2023-06-30
Other Debtors
Current
20,934 GBP2024-06-30
42,500 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
156,266 GBP2024-06-30
179,666 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4,500 GBP2024-06-30
4,200 GBP2023-06-30
Trade Creditors/Trade Payables
Current
131,448 GBP2024-06-30
138,568 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,090 GBP2024-06-30
808 GBP2023-06-30
Other Creditors
Current
3,188 GBP2024-06-30
37,423 GBP2023-06-30
Creditors
Current
144,226 GBP2024-06-30
180,999 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,125 GBP2024-06-30
8,922 GBP2023-06-30

  • TECTA SYSTEMS LIMITED
    Info
    MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED - 2019-01-08
    DUKELINE COMMUNICATIONS LIMITED - 2001-07-06
    Registered number 04116051
    Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex EN1 1PR
    Private Limited Company incorporated on 2000-11-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.