Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Tilti Systems Limited
- Incorporated
- 4 October 2005 (21 years)
- Industry
- Other information technology service activities (62090) Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Johann Urga
- Owned by
- Johann UrgaMartins Dauksts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite V3 Langdale House11 Marshalsea RoadLondonSE1 1EN
Officers 2 active
Officer details are public data from the Companies House register.
Urga, Johann
Director · Appointed 20 June 2007
German
Born March 1971 (55)
Corporate Secretary · Appointed 4 October 2005
Officer history (1 former)
27 July 2007
Resigned Viksna, Agnese as Director
20 June 2007
Appointed Urga, Johann as Director
4 October 2005
4 October 2005
Appointed Viksna, Agnese as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Johann Urga
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born March 1971 (55)
Martins Dauksts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Latvian
Born July 1979 (47)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £150
- Cash
- £7,923
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £7,923 | £9,586 | £111 | £32,298 | £1,724 | £18,304 | £12,035 |
| Creditors (< 1 year) | £7,773 | £8,226 | £7,773 | £12,432 | £7,773 | £8,896 | £5,275 |
| Net Current Assets | £150 | £1,360 | (£7,662) | £19,866 | (£6,049) | £9,408 | £6,760 |
| Net Assets | £150 | £1,360 | (£7,662) | £19,866 | (£6,049) | £9,408 | £6,760 |
| Shareholder Funds | £150 | £1,360 | (£7,662) | £19,866 | (£6,049) | £9,408 | £6,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 6 August 2025 | Registered office address changed | |||
| 11 November 2024 | Total exemption full accounts | 31 October 2024 |
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