Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Techland Systems International Limited
- Incorporated
- 8 March 1983 (43 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Arbeta11 Northampton RoadManchesterM40 5BP
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born March 1979 (47)
Matzopoulos, Rachael Alexandra
Secretary · Appointed 20 December 2023
Director · Appointed 20 December 2023
Irish
Born June 1976 (50)
Director · Appointed 4 March 2022
British
Born May 1975 (51)
Officer history (19 former)
12 June 2026
4 June 2024
4 June 2024
20 December 2023
20 December 2023
20 December 2023
20 December 2023
20 December 2023
Appointed Matzopoulos, Rachael Alexandra as Secretary
4 March 2022
4 June 2019
Resigned Patel, Anurag as Director
2 October 2018
2 October 2018
Resigned Patel, Amita as Secretary
5 November 2007
5 November 2007
30 October 2007
Appointed Patel, Amita as Secretary
30 October 2007
30 May 2002
Resigned Littlewood, Craig as Director
2 July 2001
Appointed Patel, Anurag as Director
16 September 1999
Resigned Woodcock, Matthew Charles as Director
20 January 1998
Appointed Woodcock, Matthew Charles as Director
14 August 1997
30 June 1996
Resigned Dyson, Hilary Jane as Director
26 January 1996
Resigned Noble, Trevor James as Secretary
26 January 1996
17 October 1995
Resigned Dean, Stephen William as Director
1 May 1995
Appointed Littlewood, Craig as Director
1 February 1995
Appointed Dean, Stephen William as Director
21 April 1994
21 October 1993
21 October 1993
1 June 1993
Resigned Dyson, Hilary Jane as Secretary
1 June 1993
Appointed Noble, Trevor James as Secretary
14 May 1993
17 September 1992
Appointed Dyson, Hilary Jane as Secretary
1 September 1992
1 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13882052
Former controllers (3)
4 March 2022
Ceased Techland Limited — Owns 75–100% of shares
26 August 2019
Ceased Techland Group Limited — Owns 75–100% of shares
2 October 2018
Ceased Anurag Patel — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £362,790
- Turnover
- £2,228,566
- Profit Before Tax
- £213,396
- Employees
- 8
- Current Ratio
- 2.0x
- Profit Margin
- 10%
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,557 | £3,108 | £4,891 | ||
| Current Assets | £3,144,255 | £3,487,794 | £2,427,717 | £2,651,281 | £1,865,748 |
| Debtors | £2,370,087 | £1,573,461 | £1,335,714 | ||
| Cash | £362,790 | £319,967 | £53,381 | £1,074,349 | £528,182 |
| Creditors (< 1 year) | £1,542,448 | £1,849,092 | £1,591,974 | £960,092 | £1,102,988 |
| Creditors (> 1 year) | £0 | £750,000 | £250,000 | ||
| Net Current Assets | £1,638,702 | £835,743 | £1,691,189 | £762,760 | |
| Net Assets | £841,411 | £943,707 | £516,722 | ||
| Shareholder Funds | £1,613,813 | £1,644,940 | £841,411 | £943,707 | £516,722 |
| Turnover | £2,228,566 | £4,738,702 | |||
| Cost of Sales | £1,584,347 | £3,266,019 | |||
| Gross Profit | £644,219 | £1,472,683 | |||
| Admin Expenses | £430,830 | £686,718 | |||
| Staff Costs | £404,292 | £610,513 | |||
| Operating Profit | £213,389 | £800,413 | |||
| Profit Before Tax | £213,396 | £801,835 | |||
| Tax | £244,523 | (£1,694) | |||
| Profit for Period | (£31,127) | £803,529 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Registered office address changed | |||
| 17 October 2025 | Director's details changed |
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