Toltec Systems Limited (Companies House Registration Number 04085224) is a private limited company created on 2000-10-06. This firm is situated at Towers Business Park, Adamson, House, Wilmslow Road, Didsbury M20 2YY. Toltec Systems Limited operates SIC: 62020 that means "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 62030 - "computer facilities management activities".

Company details

Name Toltec Systems Limited
Number 04085224
Date of Incorporation: 6th October 2000
End of financial year: 31 October
Address: Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, M20 2YY
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
62030 - Computer facilities management activities

Moving on to the 2 directors that can be found in this particular company, we can name: Trevor H. (appointed on 01 November 2003), Lee R. (appointment date: 06 October 2000). 1 secretary is present: Simon C. (appointed on 11 November 2005). The official register indexes 4 persons of significant control, namely: Trevor H. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee R. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 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 2021-10-31 2022-10-31
Current Assets 141,947 156,242 191,201 116,471 240,744 162,558 371,289 347,337 458,215 571,213 681,715 660,056
Fixed Assets 75,685 103,882 82,297 109,945 170,491 190,962 178,892 182,169 173,669 178,642 295,615 375,759
Total Assets Less Current Liabilities 96,250 99,252 105,551 119,727 137,113 163,628 166,223 172,851 187,214 419,747 397,086 377,384
Number Shares Allotted - - - 150 150 150 - - - - - -
Shareholder Funds 96,250 99,252 105,551 119,727 137,113 163,628 - - - - - -
Tangible Fixed Assets 75,685 103,882 82,297 109,945 170,491 190,962 - - - - - -

People with significant control

Trevor H.
13 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lee R.
13 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lee R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Trevor H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 22nd, June 2023 | accounts
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