TDT Systems Limited

Active03055749 Private limited company
Incorporated
12 May 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Graham Michael Smith
Owned by
Graham Michael Smith
Brigid Mary Smith
Accounts type
Micro entity
Region
North West
Address
17 St Peters Place
Fleetwood
Lancashire
FY7 6EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Brigid Mary
Secretary · Appointed 1 October 1999
British
Smith, Graham Michael
Director · Appointed 15 May 1995
British
Born April 1964 (62)
Officer history (3 former)
1 October 1999
Appointed Smith, Brigid Mary as Secretary
30 September 1999
Resigned Smith, Geoffrey Ernest as Secretary
15 May 1995
Appointed Smith, Graham Michael as Director
15 May 1995
Appointed Smith, Geoffrey Ernest as Secretary
15 May 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 May 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
12 May 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 May 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Graham Michael Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Brigid Mary Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£363,140
Employees
1
Debt Ratio
25%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £344,984 £347,406 £349,450 £358,498 £363,140
Balance sheet detail
202520242023202220212020
Fixed Assets£364,364£371,833£359,277£338,042£338,138
Current Assets£119,048£94,459£108,518£109,259£30,612
Creditors (< 1 year)£119,114£106,728£195,269£117,293£97,545£22,431
Net Current Assets£815(£11,436)(£8,225)£12,267£8,347
Net Assets£363,140£358,498£349,450£347,406£344,984
Shareholder Funds£363,140£358,498£349,450£347,406£344,984

Filings

Filing history not loaded yet. See it on Companies House

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