Tecta Systems Limited
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 and is classified as Micro.
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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