Company Profile
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MicroTecta Systems Limited
04116051•Private Limited With Share Capital
Stone Masons Yard, 2A Cecil Avenue, Enfield, EN11PR
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Incorporated
25/11/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Tecta Systems Limited (04116051) is a private limited with share capital incorporated on 25/11/2000 (25 years old) and registered in enfield, EN11PR. The company operates under SIC code 61900 - other telecommunications activities.
Tecta systems are the ultimate trusted advisors for all specialist system requirements.whether a standalone or a fully integrated solution, tecta understands that no two situations are the same and will construct a seamless and tailored solution suited to your specific requirements.tecta's dedicated...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 25/11/2000
EN11PR
Financial Overview
Total Assets
£174.6K
Liabilities
£205.9K
Net Assets
£-31.3K
Est. Turnover
£684.8K
AI Estimated
Unreported
Cash
£12.5K
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Resolution
Category:Resolution
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Address
Date:11-06-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Capital
Date:29-10-2003
Resolution
Category:Resolution
Date:10-10-2003
Legacy
Category:Capital
Date:10-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Accounts
Date:20-09-2002
Legacy
Category:Accounts
Date:21-03-2002
Legacy
Category:Address
Date:14-01-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Officers
Date:31-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Address
Date:15-12-2000
Incorporation Company
Category:Incorporation
Date:25-11-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
22 Woodcroft Av, 11, Glasgow, Lanarkshire, G117HY
2A Cecil Avenue, Enfield, EN11PRRegistered
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