Push to Talk Systems Limited

Active05867404 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Wireless telecommunications activities (61200)
Accounts type
Micro entity
Region
Greater London
Address
Unit 3 The Chase Centre
8 Chase Road Park Royal
London
NW10 6QD

Filing status

Accounts due
30 June 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born August 1974 (52)
Director · Appointed 28 July 2026
British
Born August 1964 (62)
Director · Appointed 1 September 2025
British
Born April 1981 (45)
Director · Appointed 1 September 2025
British
Born December 1970 (55)
Director · Appointed 1 September 2025
British
Born August 1977 (49)
Sidhu, Bhupinder Singh
Director · Appointed 1 September 2025
British
Born June 1972 (54)
Officer history (2 former)
28 July 2026
Appointed Goldwater, Andrew Geoffrey as Director
28 July 2026
Appointed Whittaker, Martin Brian Varley as Director
1 September 2025
Appointed Kennedy, Steven Mark as Director
1 September 2025
Appointed Van Waveren, Rieg as Director
1 September 2025
Appointed Blythe, Mark James as Director
1 September 2025
Appointed Sidhu, Bhupinder Singh as Director
1 September 2025
Resigned Menhenett, Melanie Jane as Secretary
1 September 2025
Resigned Menhenett, Stewart Philip as Director
5 July 2006
Appointed Menhenett, Melanie Jane as Secretary
5 July 2006
Appointed Menhenett, Stewart Philip as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04544886
Former controllers (1)
1 September 2025
Ceased Stewart Philip Menhenett — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£151,550
Employees
2
Debt Ratio
20%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £127,047 £148,334 £134,445 £159,756 £159,382 £151,550
Balance sheet detail
202520242023202220212020
Fixed Assets£89,809£119,722£134,980£100,570£124,742£130,356
Current Assets£99,454£126,484£137,448£139,314£134,281£118,246
Creditors (< 1 year)£37,713£86,824£87,254£101,014£110,689£120,548
Creditors (> 1 year)£0£25,418£4,425£0£1,007
Net Current Assets£61,741£39,660£50,194£38,300£23,592(£2,302)
Net Assets£151,550£159,382£159,756£134,445£148,334£127,047
Shareholder Funds£151,550£159,382£159,756£134,445£148,334£127,047

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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