Tektite Systems Ltd. net worth, address, company information. Free

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Tektite Systems Ltd (reg no 04920735) is a private limited company legally formed on 2003-10-03. This business is situated at 49 Thayers Farm Rd, Beckenham, Kent BR3 4LY. Tektite Systems Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Tektite Systems Ltd
Number	04920735
Date of Incorporation:	2003/10/03
End of financial year:	31 March
Address:	49 Thayers Farm Rd, Beckenham, Kent, BR3 4LY
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Barry B. (appointed on 10 October 2003). The Companies House lists 1 person of significant control - Barry B., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	282,084	319,593	293,219	303,338	357,227	399,355	443,005	495,466	488,849	455,416	453,550	458,229
Total Assets Less Current Liabilities	258,142	281,106	279,606	274,421	319,501	365,854	410,122	461,213	462,108	452,050	446,403	451,298
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	257,567	280,523	279,106	273,636	318,909	-	-	-	-	-	-	-
Tangible Fixed Assets	3,792	3,669	3,118	3,419	3,454	-	-	-	-	-	-	-

People with significant control

Barry B.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Registered office address changed from 49 Thayers Farm Rd Beckenham Kent BR3 4LY to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on April 9, 2025 filed on: 9th, April 2025 \| address	Free Download (3 pages)

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(AD01) Registered office address changed from 49 Thayers Farm Rd Beckenham Kent BR3 4LY to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on April 9, 2025 filed on: 9th, April 2025 \| address	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2024 filed on: 18th, December 2024 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on September 19, 2024 filed on: 6th, October 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 24th, October 2021 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2015 filed on: 30th, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 3, 2015 with full list of members filed on: 25th, October 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2014 filed on: 30th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 3, 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to October 3, 2013 with full list of members filed on: 19th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 19, 2013: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to October 31, 2012 filed on: 2nd, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to October 3, 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2011 filed on: 1st, August 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 3, 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On October 4, 2010 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
(CH03) On October 4, 2010 secretary's details were changed filed on: 25th, October 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 3, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to October 3, 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to October 23, 2008 filed on: 23rd, October 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
(363s) Annual return made up to October 25, 2007 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 25, 2007 filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 8th, August 2007 \| accounts	Free Download (10 pages)
(363s) Annual return made up to October 17, 2006 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 17, 2006 filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2005 filed on: 1st, September 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 31, 2005 filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2004 filed on: 26th, July 2005 \| accounts	Free Download (8 pages)
(363s) Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 16, 2004 filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288a) On October 30, 2003 New secretary appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New director appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 30, 2003 Director resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(288a) On October 30, 2003 New secretary appointed filed on: 30th, October 2003 \| officers	Free Download (2 pages)
(288b) On October 30, 2003 Secretary resigned filed on: 30th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2003 \| incorporation	Free Download (13 pages)

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