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Tecta Systems Limited

04116051

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Stone Masons Yard, 2a Cecil Avenue, Enfield, EN1 1PR
Incorporated 25/11/2000

Previously known as

Meridian Options Systems Support Limited · until 08/01/2019
Dukeline Communications Limited · until 06/07/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

61900
Other telecommunications activities

Officers

Graham Lewis Powling

director · Since 14/08/2015

British · England · Age 69

Tommy Earl Esworthy

director · Since 23/01/2023

British · United Kingdom · Age 38

Charl Pierre Jooste

director · Since 23/01/2023

South African · United Kingdom · Age 33

Former

Apex Nominees Limited

corporate nominee director · Resigned 12/12/2000

Apex Company Services Limited

corporate nominee secretary · Resigned 12/12/2000

Duncan Iain Robertson

director · Resigned 29/12/2000

Iain Timothy Thomson

secretary · Resigned 22/06/2004

Joanne Elizabeth Batten

secretary · Resigned 01/10/2008

Donald Andrew Robertson

director · Resigned 14/08/2015

Joanne Elizabeth Batten

director · Resigned 14/08/2015

Persons with Significant Control

Network Communications Group Limited

50–75% shares
50–75% votes

Nicholas House, Riverfront, Enfield, EN1 3TF

Reg: 02970252 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Change History

officer appointedESWORTHY, Tommy Earl
2026-06-05
officer appointedJOOSTE, Charl Pierre
2026-06-05
officer appointedPOWLING, Graham Lewis
2026-06-05
statusactive
2026-06-05

Active

post townEnfield
2026-06-05

ENFIELD

typeltd
2026-06-05

Private Limited Company

address line1Stone Masons Yard
2026-06-05

STONE MASONS YARD

CompanyRankvs 6966+ SIC 61900 peers
40

Financial strength7th percentile among SIC peers · 2/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.83× · 6/20
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 strength2/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 30/06/2025

Net Worth

-£31k

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£36k

Working capital

Current Assets

£170k

Current Liabilities

£206k

Fixed Assets

£4k

Debtors

£158k

0avg. employees

Balance Sheet

Assets less current liabilities-£31k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83-£69k
20241.25+£16k
20231.13-£195
20221.15
20211.07
20201.82
20191.54

Derived from filed accounts. Not audited figures.