Tallix Limited in Chapel Lane TOTTON

Tallix Limited TOTTON

Founded in 1993, Tallix, classified under reg no. 02797572 is an active company. Currently registered at New Forest Enterprise Centre SO40 9LA, Totton the company has been in the business for thirty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30. Since 1995/11/21 Tallix Limited is no longer carrying the name Hy-tek Systems.

There is a single director in the firm at the moment - Gary K., appointed on 18 August 2003. In addition, a secretary was appointed - Tim G., appointed on 18 August 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian S. who worked with the the firm until 18 August 2003.

Tallix Limited Address / Contact

Office Address	New Forest Enterprise Centre
Office Address2	Chapel Lane
Town	Totton
Post code	SO40 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797572
Date of Incorporation	Tue, 9th Mar 1993
Industry	specialised design activities
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	30th April
Company age	32 years old
Account next due date	Fri, 31st Jan 2025 (81 days after)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Tim G.

Position: Secretary

Appointed: 18 August 2003

Gary K.

Position: Director

Appointed: 18 August 2003

Mark W.

Position: Director

Appointed: 01 May 2006

Resigned: 28 February 2015

Ian S.

Position: Director

Appointed: 09 March 1993

Resigned: 18 August 2003

Ian S.

Position: Secretary

Appointed: 09 March 1993

Resigned: 18 August 2003

Victor S.

Position: Director

Appointed: 09 March 1993

Resigned: 18 August 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Gary K. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Timothy G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Gary K.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Timothy G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hy-tek Systems	November 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30	2024-04-30

Balance Sheet
Cash Bank On Hand	224 117	167 470	217 886	74 349	125 413	192 400	201 531	155 390	187 293
Current Assets		348 859	560 184	318 010	283 800	316 960	268 093	322 892	300 235
Debtors	95 640	139 061	253 762	173 666	88 442	89 384	25 512	133 732	62 868
Net Assets Liabilities		309 802	458 177	315 262	271 461	290 718	253 812	277 820	271 128
Other Debtors	7 386	1 410	1 410	1 410	1 410	1 410	3 035	1 437	1 453
Property Plant Equipment	14 862	13 886	12 553	19 525	17 491	15 829	9 624	7 564	8 030
Total Inventories	37 667	42 328	88 536	69 995	69 945	35 176	41 050

Other
Accrued Liabilities Deferred Income	2 500	2 500	2 500	2 500	2 500	2 500	2 500	2 500	3 000
Accumulated Amortisation Impairment Intangible Assets	54 313	54 313	54 313	54 313	54 313	54 313	54 313	54 313
Accumulated Depreciation Impairment Property Plant Equipment	134 246	142 024	147 550	154 128	161 442	169 229	129 383	133 354	137 697
Additions Other Than Through Business Combinations Property Plant Equipment		6 802	4 193	13 550	5 280	6 125	811	1 911	4 809
Amounts Recoverable On Contracts	6 308	37 340	58 880	71 201	4 260	750	558	70 112	42 732
Average Number Employees During Period					8	7	7	5	5
Corporation Tax Payable		12 929	52 404
Corporation Tax Recoverable				10 317
Creditors	49 417	50 561	112 614	19 074	26 648	39 063	22 076	50 807	35 129
Dividends Paid		83 894	118 440
Increase From Depreciation Charge For Year Property Plant Equipment		7 778	5 526	6 578	7 314	7 787	7 016	3 971	4 343
Intangible Assets Gross Cost	54 313	54 313	54 313	54 313	54 313	54 313	54 313	54 313
Net Current Assets Liabilities		298 298	447 570	298 936	257 152	277 897	246 017	272 085	265 106
Number Shares Issued Fully Paid			58		58
Other Creditors	7 026	3 015	1 781				738
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							46 862
Other Disposals Property Plant Equipment							46 862
Other Taxation Social Security Payable	39 791	30 365	55 929	3 169	14 498	36 563	16 692	22 348	32 129
Par Value Share			1		1
Prepayments Accrued Income	700	2 450	2 520	2 520	2 606	756	2 701	840	2 816
Profit Loss		73 557	266 815
Property Plant Equipment Gross Cost	149 108	155 910	160 103	173 653	178 933	185 058	139 007	140 918	145 727
Provisions For Liabilities Balance Sheet Subtotal		2 382	1 946	3 199	3 182	3 008	1 829	1 829	2 008
Total Assets Less Current Liabilities		312 184	460 123	318 461	274 643	293 726	255 641	279 649	273 136
Trade Creditors Trade Payables	100	1 752		13 405	9 650		2 146	25 959
Trade Debtors Trade Receivables	81 246	97 861	190 952	88 218	80 166	86 468	19 218	61 343	15 867

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 1st, November 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/04/30 filed on: 1st, November 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, January 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 11th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 4th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 15th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	142.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 1st, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 26th, March 2014	annual return	Free Download (6 pages)
SH01	142.00 GBP is the capital in company's statement on 2014/03/26	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/09 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/02 with complete member list filed on: 2nd, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 11th, December 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 10th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 10th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/03/17 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/17 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 3rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/28 with complete member list filed on: 28th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, January 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/11 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/04/01	annual return
AA	Small company accounts made up to 2000/04/30 filed on: 5th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 5th, March 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/10	annual return
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/10	annual return
AA	Small company accounts made up to 1999/04/30 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 22nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return
363s	Annual return drawn up to 1998/03/26 with complete member list filed on: 26th, March 1998	annual return	Free Download
AA	Small company accounts made up to 1997/04/30 filed on: 26th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 26th, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/04/30 filed on: 3rd, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 1st, November 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1995/04/30 filed on: 1st, November 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/03 with complete member list filed on: 3rd, April 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/04/03 with complete member list filed on: 3rd, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 10th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/04/30 filed on: 10th, January 1995	accounts	Free Download
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994	annual return
363s	Annual return drawn up to 1994/03/21 with complete member list filed on: 21st, March 1994	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, December 1993	accounts

Tallix Limited TOTTON

Tallix Limited Address / Contact

Company Information / Profile

Company staff

Tim G.

Gary K.

Mark W.

Ian S.

Ian S.

Victor S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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