| Company Name | Postech Till Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 07302420 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2010(13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Tuncer Dede |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Abbotshall Avenue Southgate London N14 7JU |
| Director Name | Mr Ali Riza Eroglu |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2011(12 months after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wilkinson Close Cheshunt Waltham Cross Hertfordshire EN7 6WQ |
| Director Name | Mr Serhat Ekincioglu |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(3 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lincoln Avenue London N14 7LJ |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
| Director Name | Mr Gun Okut |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 01 July 2012(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Rose Field Pooles Park N4 3FD |
Contact
| Website | postechsystems.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88892255 |
| Telephone region | London |
Location
| Registered Address | 266/268 High Street Waltham Cross Hertfordshire EN8 7EA |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 30 at £1 | Ali Eroglu 37.50% Ordinary |
|---|---|
| 30 at £1 | Tuncer Dede 37.50% Ordinary |
| 20 at £1 | Serhat Ekincioglu 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,716 |
| Cash | £249,595 |
| Current Liabilities | £103,814 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Charges
| 25 April 2019 | Delivered on: 26 April 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 25 November 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 12 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 19 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 23 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 19 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 26 April 2019 | Registration of charge 073024200001, created on 25 April 2019 (51 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 25 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 3 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 26 March 2015 | Purchase of own shares. (3 pages) |
| 26 March 2015 | Purchase of own shares. (3 pages) |
| 16 March 2015 | Cancellation of shares. Statement of capital on 19 December 2014
|
| 16 March 2015 | Cancellation of shares. Statement of capital on 19 December 2014
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 February 2015 | Termination of appointment of Gun Okut as a director on 15 December 2014 (1 page) |
| 27 February 2015 | Termination of appointment of Gun Okut as a director on 15 December 2014 (1 page) |
| 17 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Mr Serhat Ekincioglu on 2 July 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Serhat Ekincioglu on 2 July 2014 (2 pages) |
| 17 September 2014 | Director's details changed for Mr Serhat Ekincioglu on 2 July 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 July 2013 | Appointment of Mr Serhat Ekincioglu as a director (2 pages) |
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Appointment of Mr Serhat Ekincioglu as a director (2 pages) |
| 19 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Appointment of Mr Gun Okut as a director (2 pages) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Appointment of Mr Gun Okut as a director (2 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Director's details changed for Mr Tuncer Dede on 30 June 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Director's details changed for Mr Tuncer Dede on 30 June 2011 (2 pages) |
| 8 November 2011 | Appointment of Mr Ali Eroglu as a director (2 pages) |
| 8 November 2011 | Appointment of Mr Ali Eroglu as a director (2 pages) |
| 19 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 19 September 2011 | Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page) |
| 6 July 2010 | Appointment of Mr Tuncer Dede as a director (2 pages) |
| 6 July 2010 | Appointment of Mr Tuncer Dede as a director (2 pages) |
| 5 July 2010 | Termination of appointment of Michael Holder as a director (1 page) |
| 5 July 2010 | Termination of appointment of Michael Holder as a director (1 page) |
| 2 July 2010 | Incorporation
|
| 2 July 2010 | Incorporation
|