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Techland Systems International Limited

01704819

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Arbeta, 11 Northampton Road, Manchester, M40 5BP
Incorporated 08/03/1983

Previously known as

Kendlebury Limited · until 06/12/1983

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

62090
Other information technology service activities

Officers

William Robert Caleb Morey

director · Since 04/03/2022

British · England · Age 51

David John Williams

director · Since 20/12/2023

British · United Kingdom · Age 39

Paul Maher

director · Since 20/12/2023

Irish · England · Age 50

Rachael Alexandra Matzopoulos

secretary · Since 20/12/2023

John Patrick Murphy

director · Since 04/06/2024

British · England · Age 47

Former

Nigel Kenneth Benno Sippel Collin

director · Resigned 01/09/1992

Nigel Kenneth Benno Sippel Collin

secretary · Resigned 01/09/1992

Nigel Wilson Brown

director · Resigned 14/05/1993

Hilary Jane Dyson

secretary · Resigned 01/06/1993

Caspar Tobin Weston

director · Resigned 21/10/1993

Stephen William Dean

director · Resigned 17/10/1995

Trevor James Noble

secretary · Resigned 26/01/1996

Hilary Jane Dyson

director · Resigned 30/06/1996

Jacqueline Horton

director · Resigned 14/08/1997

Matthew Charles Woodcock

director · Resigned 16/09/1999

Craig Littlewood

director · Resigned 30/05/2002

Nigel Wilson Brown

secretary · Resigned 30/10/2007

David Johns

director · Resigned 05/11/2007

Nigel Wilson Brown

director · Resigned 05/11/2007

Amita Patel

secretary · Resigned 02/10/2018

Anurag Patel

director · Resigned 04/06/2019

Dean Scott Mayer

director · Resigned 20/12/2023

Daryl James Pile

director · Resigned 04/06/2024

Persons with Significant Control

Enablex Group Limited

75–100% shares
75–100% votes
Appoint directors

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 13882052 · Companies House · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr Anurag Patel

Ceased 02/10/2018

Techland Group Limited

Ceased 26/08/2019

Techland Limited

Ceased 04/03/2022

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 12/09/2023Registered 15/09/2023Satisfied 05/10/2023
Charge
satisfied

GROWTH LENDING 2021 LIMITED

Created 04/03/2022Registered 07/03/2022Satisfied 21/12/2023
Charge
satisfied

LLOYDS BANK PLC

Created 15/06/2020Registered 26/06/2020Satisfied 17/05/2021
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 02/10/2018Registered 05/10/2018Satisfied 28/05/2020
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 07/11/2007Registered 17/11/2007Satisfied 11/01/2011
charge
satisfied

MADGE NETWORKS LIMITED

Created 22/12/1997Registered 30/12/1997Satisfied 27/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 12/12/1991Registered 18/12/1991Satisfied 11/08/2004
charge
satisfied

LLOYDS BANK PLC

Created 25/11/1991Registered 04/12/1991Satisfied 11/08/2004
charge
satisfied

GATEWAY BUILDING SOCIETY

Created 31/10/1986Registered 15/11/1986Satisfied 27/05/2005
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 15/10/1985Registered 18/10/1985Satisfied 27/05/2005
charge
satisfied

LLOYDS BANK PLC

Created 15/07/1985Registered 18/07/1985Satisfied 15/06/1990

Change History

officer appointedWILLIAMS, David John
2026-06-04
officer appointedMATZOPOULOS, Rachael Alexandra
2026-06-04
officer appointedMAHER, Paul
2026-06-04
officer appointedMOREY, William Robert Caleb
2026-06-04
officer appointedMURPHY, John Patrick
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Arbeta
2026-06-04

ARBETA

post townManchester
2026-06-04

MANCHESTER

statusactive
2026-06-04

Active

CompanyRankvs 8403+ SIC 62090 peers
73

Financial strength36th percentile among SIC peers · 9/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£2.2M

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

£363k

Cash in the bank

Profit Before Tax

£213k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£3.1M

Current Liabilities

£1.5M

Debtors

£2.8M

Cost of Sales

£1.6M

Gross Profit

£644k

Admin Expenses

£431k

Operating Profit

£213k

Profit After Tax

-£31k

8avg. employees-1

Tax at Year End

Corp tax£226k

People Costs

NI contributions£35k

Balance Sheet

Total assets£8k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.04
20231.89
20221.52-£102k
20212.76+£427k
20201.69+£224k
20191.25
20171.41

Derived from filed accounts. Not audited figures.