Turnkey Systems Limited

Active04263772 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Alan Taylor
Michael John Leck
Accounts type
Micro entity
Region
North West
Address
J C Barton & Co
Martland Buildings Mart Lane
Burscough
L40 0SD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2002
British
Director · Appointed 22 February 2002
British
Born March 1951 (75)
Director · Appointed 22 February 2002
British
Born August 1943 (83)
Officer history (2 former)
22 February 2002
Appointed Leck, Michael John, Dr as Secretary
22 February 2002
Appointed Leck, Michael John, Dr as Director
22 February 2002
Appointed Taylor, Alan as Director
7 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 August 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 August 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born August 1943 (83)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)

Financials

Net Assets
£377
Current Ratio
1.0x

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2022 2023 2024 2025 £10 £10 £10 (£198) £666 £377
Balance sheet detail
202520242023202220212020
Current Assets£1,319£1,480£1,460
Cash£10£10£10
Creditors (< 1 year)£1,275£1,147£1,298
Net Current Assets£752£1,041£162
Net Assets£377£666(£198)£10£10£10
Shareholder Funds£377£666(£198)£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 April 2026
13 August 2026Other filing
4 August 2026Confirmation statement with no updates2 August 2026
31 January 2026Micro company accounts30 April 2025
6 August 2025Confirmation statement with no updates2 August 2025
Show all recent filings

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