Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Tecta Systems Limited
- Incorporated
- 25 November 2000 (25 years)
- Previously known as
- Meridian Options Systems Support Limited (until 8 January 2019)Dukeline Communications Limited (until 6 July 2001)
- Industry
- Other telecommunications activities (61900)
- Directors
- Tommy Earl EsworthyCharl Pierre Jooste
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Stone Masons Yard2A Cecil AvenueEnfieldEN1 1PR
Officers 3 active
Officer details are public data from the Companies House register.
Esworthy, Tommy Earl
Director · Appointed 23 January 2023
British
Born July 1987 (39)
Jooste, Charl Pierre
Director · Appointed 23 January 2023
South African
Born September 1992 (34)
Director · Appointed 14 August 2015
Also at Spanish Properties Assets Management Ltd, Fusion Four Telecoms Limited, Network Finance Limited (proposed for strike-off) · more companies
British
Born February 1957 (69)
Officer history (7 former)
23 January 2023
Appointed Esworthy, Tommy Earl as Director
23 January 2023
Appointed Jooste, Charl Pierre as Director
14 August 2015
14 August 2015
Resigned Batten, Joanne Elizabeth as Director
14 August 2015
3 June 2014
Appointed Batten, Joanne Elizabeth as Director
1 October 2008
Resigned Batten, Joanne Elizabeth as Secretary
22 June 2004
22 June 2004
Appointed Batten, Joanne Elizabeth as Secretary
29 December 2000
Resigned Robertson, Duncan Iain as Director
12 December 2000
Appointed Robertson, Duncan Iain as Director
12 December 2000
12 December 2000
12 December 2000
12 December 2000
25 November 2000
25 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 02970252
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Network Voice & Data Limited Owns 75–100% of shares
Network Business Call Limited Owns 75–100% of shares
Tecta Systems Limited This company Owns 50–75% of shares
Wavehill It Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£31,339)
- Cash
- £12,547
- Debt Ratio
- 118%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,405 | £5,873 | £6,251 | £8,335 | £10,427 | £12,907 |
| Current Assets | £170,163 | £179,866 | £205,263 | £196,092 | £171,214 | £124,447 |
| Debtors | £157,616 | £156,266 | £179,666 | £183,963 | £168,048 | £105,535 |
| Cash | £12,547 | £23,600 | £25,597 | £12,129 | £3,166 | £18,912 |
| Creditors (< 1 year) | £205,907 | £144,226 | £180,999 | £170,561 | £159,279 | £68,482 |
| Creditors (> 1 year) | £0 | £4,125 | £8,922 | £12,078 | ||
| Net Current Assets | (£35,744) | £35,640 | £24,264 | £25,531 | £11,935 | £55,965 |
| Net Assets | (£31,339) | £37,388 | £21,593 | £21,788 | ||
| Shareholder Funds | (£31,339) | £37,388 | £21,593 | £21,788 | £22,362 | £68,872 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 3 January 2025 | Change of details for a person with significant control | |||
| 2 January 2025 | Director's details changed | |||
| 2 January 2025 | Director's details changed |
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