Tecta Systems Limited

Company Name	Tecta Systems Limited
Director	Graham Lewis Powling
Company Status	Active
Company Number	04116051
Category	Private Limited Company
Incorporation Date	25 November 2000(23 years, 5 months ago)
Previous Name	Meridian Options Systems Support Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House Riverfront Enfield Middlesex EN1 3TF

Director Name	Duncan Iain Robertson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 29 December 2000)
Role	Telecoms Engineer
Correspondence Address	11261 Washington Blvd Culver City California Ca 90230 United States

Director Name	Mr Donald Andrew Robertson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 14 August 2015)
Role	Telecoms Engineer
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Secretary Name	Mr Iain Timothy Thomson
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2004)
Role	Company Director
Country of Residence	United Kngdom
Correspondence Address	42 Myrtle Road Sutton Surrey SM1 4BX

Secretary Name	Ms Joanne Elizabeth Batten
Nationality	British
Status	Resigned
Appointed	22 June 2004(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	6 Hazelgrove Gardens Haywards Heath West Sussex RH16 3DY

Director Name	Ms Joanne Elizabeth Batten
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 August 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	meridian-options.co.uk
Telephone	020 87227750
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

500 at £1	Donald Andrew Robertson 99.80% Ordinary
1 at £1	Joanne Elizabeth Batten 0.20% Ordinary Non Voting

Financials

Year	2014
Net Worth	£12,945
Cash	£25,292
Current Liabilities	£77,591

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

5 March 2024	Change of share class name or designation (2 pages)
13 February 2024	Change of share class name or designation (2 pages)
27 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
24 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
27 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
24 January 2023	Appointment of Mr Tommy Earl Esworthy as a director on 23 January 2023 (2 pages)
24 January 2023	Appointment of Mr Charl Pierre Jooste as a director on 23 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 January 2022	Confirmation statement made on 25 November 2021 with updates (6 pages)
9 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
13 January 2021	Confirmation statement made on 25 November 2020 with updates (6 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 December 2019	Confirmation statement made on 25 November 2019 with updates (6 pages)
9 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 835 (4 pages)
8 October 2019	Change of details for Network Communications Group Limited as a person with significant control on 1 October 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 1 October 2019 GBP 835 (4 pages)
19 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
8 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03 (3 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
30 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
22 January 2018	Confirmation statement made on 25 November 2017 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
1 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 501 (4 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 501 (4 pages)
14 August 2015	Termination of appointment of Donald Andrew Robertson as a director on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Meridian House 69-71 Carshalton Road Sutton Surrey SM1 4LH to Nicholas House River Front Enfield Middlesex EN1 3TF on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Joanne Elizabeth Batten as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Joanne Elizabeth Batten as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Donald Andrew Robertson as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Mr Graham Lewis Powling as a director on 14 August 2015 (2 pages)
14 August 2015	Appointment of Mr Graham Lewis Powling as a director on 14 August 2015 (2 pages)
14 August 2015	Registered office address changed from Meridian House 69-71 Carshalton Road Sutton Surrey SM1 4LH to Nicholas House River Front Enfield Middlesex EN1 3TF on 14 August 2015 (1 page)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 501 (4 pages)
26 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 501 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014	Appointment of Joanne Elizabeth Batten as a director (2 pages)
9 June 2014	Appointment of Joanne Elizabeth Batten as a director (2 pages)
16 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 501 (4 pages)
16 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 501 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 November 2012	Director's details changed for Donald Andrew Robertson on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Donald Andrew Robertson on 30 November 2012 (2 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Donald Andrew Robertson on 25 November 2009 (2 pages)
19 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Donald Andrew Robertson on 25 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 25/11/08; full list of members (3 pages)
7 January 2009	Return made up to 25/11/08; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 October 2008	Appointment terminated secretary joanne batten (1 page)
7 October 2008	Appointment terminated secretary joanne batten (1 page)
10 December 2007	Return made up to 25/11/07; full list of members (2 pages)
10 December 2007	Return made up to 25/11/07; full list of members (2 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 December 2006	Return made up to 25/11/06; full list of members (2 pages)
18 December 2006	Return made up to 25/11/06; full list of members (2 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Secretary's particulars changed (1 page)
30 January 2006	Return made up to 25/11/05; full list of members (2 pages)
30 January 2006	Return made up to 25/11/05; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 December 2004	Return made up to 25/11/04; full list of members (6 pages)
14 December 2004	Return made up to 25/11/04; full list of members (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (1 page)
28 June 2004	Secretary resigned (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 33 ormside way holmethorpe industrial estate redhill surrey RH1 2LW (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 33 ormside way holmethorpe industrial estate redhill surrey RH1 2LW (1 page)
28 January 2004	Return made up to 25/11/03; full list of members (6 pages)
28 January 2004	Return made up to 25/11/03; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 October 2003	Ad 28/09/03--------- £ si 500@1=500 £ ic 1/501 (2 pages)
29 October 2003	Ad 28/09/03--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
10 October 2003	£ nc 1000/2000 17/09/03 (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2003	Â£ nc 1000/2000 17/09/03 (1 page)
2 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
2 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
21 March 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 8 lind road sutton surrey SM1 4PJ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: 8 lind road sutton surrey SM1 4PJ (1 page)
12 December 2001	Return made up to 25/11/01; full list of members (6 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Return made up to 25/11/01; full list of members (6 pages)
12 December 2001	Director's particulars changed (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
6 July 2001	Company name changed dukeline communications LIMITED\certificate issued on 06/07/01 (2 pages)
6 July 2001	Company name changed dukeline communications LIMITED\certificate issued on 06/07/01 (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New director appointed (2 pages)
25 November 2000	Incorporation (12 pages)
25 November 2000	Incorporation (12 pages)

Tecta Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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