Founded in 2015, Tech Systemz, classified under reg no. 09665597 is an active company. Currently registered at Fairholme Bungalow Hathersage Road S33 0EB, Hope Valley the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 3 directors, namely James D., Gregory M. and Iain K.. Of them, Iain K. has been with the company the longest, being appointed on 1 July 2015 and James D. and Gregory M. have been with the company for the least time - from 22 March 2023. As of 27 April 2024, there were 2 ex directors - Andrew B., Manjit J. and others listed below. There were no ex secretaries.
| Office Address | Fairholme Bungalow Hathersage Road |
| Office Address2 | Bamford |
| Town | Hope Valley |
| Post code | S33 0EB |
| Country of origin | United Kingdom |
| Registration Number | 09665597 |
| Date of Incorporation | Wed, 1st Jul 2015 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 01 July 2015
The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Delatim Group Ltd from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Z Uk It Limited that put Dronfield, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iain K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Delatim Group Ltd
Unit 33 The I O Centre Armstrong Road, London, SE18 6RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 13630608 |
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Z Uk It Limited
20 Shakespeare Crescent, Dronfield, S18 1NA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 06704115 |
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain K.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manjit J.
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 10 513 | 15 741 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 11 119 | 17 979 | 20 701 | 21 818 | 17 561 | 14 691 | 37 330 | |
| Current Assets | 27 665 | 40 151 | 46 204 | 50 319 | 65 974 | 88 640 | 44 027 | 55 793 |
| Debtors | 10 906 | 26 178 | 26 076 | 24 908 | 31 904 | 49 995 | 23 175 | 17 400 |
| Net Assets Liabilities | 15 741 | 27 505 | 30 804 | 47 825 | 51 903 | 16 494 | 14 421 | |
| Property Plant Equipment | 4 141 | 9 120 | 12 462 | 14 512 | 14 129 | 16 517 | 18 924 | |
| Total Inventories | 2 854 | 2 149 | 4 710 | 12 252 | 21 084 | 6 161 | 1 063 | |
| Cash Bank In Hand | 16 759 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 513 | 15 741 | ||||||
| Tangible Fixed Assets | 3 780 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 10 413 | |||||||
| Shareholder Funds | 10 513 | 15 741 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 808 | 3 311 | 5 679 | 8 661 | 11 888 | 15 659 | 20 055 | |
| Average Number Employees During Period | 2 | 3 | 4 | 4 | 4 | 4 | ||
| Creditors | 27 764 | 26 086 | 29 609 | 29 904 | 48 181 | 40 912 | 16 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 503 | 2 368 | 2 982 | 3 227 | 3 771 | 4 396 | ||
| Net Current Assets Liabilities | 7 489 | 12 387 | 20 118 | 20 710 | 36 070 | 40 459 | 3 115 | 15 093 |
| Property Plant Equipment Gross Cost | 5 949 | 12 431 | 18 141 | 23 173 | 26 017 | 32 176 | 38 979 | |
| Provisions For Liabilities Balance Sheet Subtotal | 787 | 1 733 | 2 368 | 2 757 | 2 685 | 3 138 | 3 596 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 482 | 5 710 | 5 032 | 2 844 | 6 159 | 6 803 | ||
| Total Assets Less Current Liabilities | 11 269 | 16 528 | 29 238 | 33 172 | 50 582 | 54 588 | 19 632 | 34 017 |
| Creditors Due Within One Year | 20 176 | 27 764 | ||||||
| Fixed Assets | 3 780 | 4 141 | ||||||
| Number Shares Allotted | 50 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 756 | 787 | ||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Tangible Fixed Assets Additions | 4 552 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 552 | |||||||
| Tangible Fixed Assets Depreciation | 772 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 772 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates June 30, 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (4 pages) |
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