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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 10
  • 1
    Batten, Joanne Elizabeth
    Financial Controller born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-03 ~ 2015-08-14
    OF - Director → CIF 0
    Batten, Joanne Elizabeth
    Financial Controller
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Thomson, Iain Timothy
    Individual (25 offsprings)
    Officer
    2000-12-12 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Powling, Graham Lewis
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2015-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Jooste, Charl Pierre
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Duncan Iain
    Telecoms Engineer born in June 1963
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2000-12-29
    OF - Director → CIF 0
  • 6
    Robertson, Donald Andrew
    Telecoms Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 7
    Esworthy, Tommy Earl
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 8
    NET TECH GROUP LIMITED - now 02970252
    NETWORK COMMUNICATIONS GROUP LIMITED
    - 2024-08-02 02970252
    ACCEPTDESIGN LIMITED - 1994-11-16
    Nicholas House, Riverfront, Enfield, Middlesex, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2000-11-25 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 10
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2000-11-25 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TECTA SYSTEMS LIMITED

Period: 2019-01-08 ~ now
Company number: 04116051 11657009
Registered names
TECTA SYSTEMS LIMITED - now 11657009
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
4,405 GBP2025-06-30
5,873 GBP2024-06-30
Debtors
157,616 GBP2025-06-30
156,266 GBP2024-06-30
Cash at bank and in hand
12,547 GBP2025-06-30
23,600 GBP2024-06-30
Current Assets
170,163 GBP2025-06-30
179,866 GBP2024-06-30
Creditors
Amounts falling due within one year
-205,907 GBP2025-06-30
-144,226 GBP2024-06-30
Net Current Assets/Liabilities
-35,744 GBP2025-06-30
35,640 GBP2024-06-30
Total Assets Less Current Liabilities
-31,339 GBP2025-06-30
41,513 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-4,125 GBP2024-06-30
Net Assets/Liabilities
-31,339 GBP2025-06-30
37,388 GBP2024-06-30
Equity
Called up share capital
501 GBP2025-06-30
501 GBP2024-06-30
Retained earnings (accumulated losses)
-31,840 GBP2025-06-30
36,887 GBP2024-06-30
Equity
-31,339 GBP2025-06-30
37,388 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,376 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,971 GBP2025-06-30
14,503 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,468 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,405 GBP2025-06-30
5,873 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
87,678 GBP2025-06-30
135,332 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,091 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
62,847 GBP2025-06-30
20,934 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,125 GBP2025-06-30
4,500 GBP2024-06-30
Trade Creditors/Trade Payables
Current
198,594 GBP2025-06-30
131,448 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
5,090 GBP2024-06-30
Other Creditors
Current
3,188 GBP2025-06-30
3,188 GBP2024-06-30
Creditors
Current
205,907 GBP2025-06-30
144,226 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
4,125 GBP2024-06-30

  • TECTA SYSTEMS LIMITED
    Info
    MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED - 2019-01-08
    DUKELINE COMMUNICATIONS LIMITED - 2019-01-08
    Registered number 04116051
    Stone Masons Yard, 2a Cecil Avenue, Enfield, Middlesex EN1 1PR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-25 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.