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Push To Talk Systems Limited

05867404

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, NW10 6QD
Incorporated 05/07/2006

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Steven Mark Kennedy

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Mark James Blythe

director · Since 01/09/2025

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Bhupinder Singh Sidhu

director · Since 01/09/2025

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Rieg Van Waveren

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Martin Brian Varley Whittaker

director · Since 28/07/2026

BRITISH · ENGLAND · Age 62

Mr Andrew Geoffrey Goldwater

director · Since 28/07/2026

BRITISH · ENGLAND · Age 52

Bhupinder Singh Sidhu

director · Since 01/09/2025

British · United Kingdom · Age 54

Mark James Blythe

director · Since 01/09/2025

British · England · Age 49

Steven Mark Kennedy

director · Since 01/09/2025

British · United Kingdom · Age 45

Rieg Van Waveren

director · Since 01/09/2025

British · United Kingdom · Age 55

Andrew Geoffrey Goldwater

director · Since 28/07/2026

British · United Kingdom · Age 52

Martin Brian Varley Whittaker

director · Since 28/07/2026

British · England · Age 62

Former

Melanie Jane Menhenett

secretary · Resigned 01/09/2025

Stewart Philip Menhenett

director · Resigned 01/09/2025

Persons with Significant Control

Radiocoms Systems Limited

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

Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, NW10 6QD

Reg: 04544886 · England And Wales · Private Limited Company

Notified 01/09/2025

Former PSCs

Mr Stewart Philip Menhenett

Ceased 01/09/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Unit 3 The Chase Centre
2026-08-20

UNIT 3 THE CHASE CENTRE

post townLondon
2026-08-20

LONDON

officer appointedBLYTHE, Mark James
2026-08-20
officer appointedGOLDWATER, Andrew Geoffrey
2026-08-20
officer appointedKENNEDY, Steven Mark
2026-08-20
officer appointedSIDHU, Bhupinder Singh
2026-08-20
officer appointedVAN WAVEREN, Rieg
2026-08-20
officer appointedWHITTAKER, Martin Brian Varley
2026-08-20

CompanyRankvs 448+ SIC 61200 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees66th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees10/15 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 compliance5/15 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 31/07/2025

Net Worth

£152k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£99k

Current Liabilities

£38k

Fixed Assets

£90k

2avg. employees-1

Balance Sheet

Assets less current liabilities£152k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.64-£8k
20241.46-£374
20231.58

Derived from filed accounts. Not audited figures.