TECTA SYSTEMS LIMITED

Active Enfield

Other telecommunications activities

0 employees website.com
Safety and security Other telecommunications activities
T

TECTA SYSTEMS LIMITED

Other telecommunications activities

Founded 25 Nov 2000 Active Enfield, United Kingdom 0 employees website.com
Safety and security Other telecommunications activities

Previous Company Names

MERIDIAN OPTIONS SYSTEMS SUPPORT LIMITED 6 Jul 2001 — 8 Jan 2019
DUKELINE COMMUNICATIONS LIMITED 25 Nov 2000 — 6 Jul 2001
Accounts Submitted 13 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 16 Dec 2025 Next due 9 Dec 2026 6 months remaining
Net assets £-31K £69K 2025 year on year
Total assets £175K £11K 2025 year on year
Total Liabilities £206K £58K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TECTA SYSTEMS LIMITED (04116051), an active safety and security company based in Enfield, United Kingdom. Incorporated 25 Nov 2000. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£12.55k

Decreased by £11.05k (-47%)

Net Assets

-£31.34k

Decreased by £68.73k (-184%)

Total Liabilities

£205.91k

Increased by £57.56k (+39%)

Turnover

N/A

Employees

N/A

Debt Ratio

118%

Increased by 38 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 334 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2019167£0£0
1 Oct 2019167£0£0

Officers

Officers

2 active 1 resigned
Status
Charl Pierre JoosteDirectorSouth AfricanUnited Kingdom3323 Jan 2023Active
Tommy Earl EsworthyDirectorBritishUnited Kingdom3823 Jan 2023Active

Shareholders

Shareholders (6)

Net Tech Group Limited
49.8%
416
Tommy Earl Esworthy
20.0%
167

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

NET TECH GROUP LIMITED united kingdom
TECTA SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
16 Dec 2025Confirmation StatementConfirmation statement made on 25 Nov 2025 with no updates
3 Jan 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
2 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jan 2025OfficersChange to director Mr Tommy Earl Esworthy on 30 Jun 2024
13 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

16 Dec 2025 Confirmation Statement

Confirmation statement made on 25 Nov 2025 with no updates

3 Jan 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

2 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jan 2025 Officers

Change to director Mr Tommy Earl Esworthy on 30 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 13 Mar 2026

Confirmation statement made on 25 Nov 2025 with no updates

5 months ago on 16 Dec 2025

Change To A Person With Significant Control Without Name Date

1 years ago on 3 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Jan 2025

Change to director Mr Tommy Earl Esworthy on 30 Jun 2024

1 years ago on 2 Jan 2025