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Tii Technologies Limited NORTHAMPTON


Founded in 1981, Tii Technologies, classified under reg no. 01596084 is an active company. Currently registered at Eagle House NN1 5AJ, Northampton the company has been in the business for 39 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018. Since 8th April 2014 Tii Technologies Limited is no longer carrying the name Porta Systems.

The firm has one director. Parag M., appointed on 1 August 2012. There are currently no secretaries appointed. As of 16 July 2020, there were 10 ex directors - Brian K., Kenneth P. and others listed below. There were no ex secretaries.

Tii Technologies Limited Address / Contact

Office Address Eagle House
Office Address2 28 Billing Road
Town Northampton
Post code NN1 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01596084
Date of Incorporation Fri, 6th Nov 1981
Industry Other telecommunications activities
End of financial Year 31st December
Company age 39 years old
Account next due date Thu, 31st Dec 2020 (168 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 11th Aug 2020 (2020-08-11)
Last confirmation statement dated Sun, 30th Jun 2019

Company staff

Parag M.

Position: Director

Appointed: 01 August 2012

John T.

Position: Secretary

Resigned: 31 May 2015

Brian K.

Position: Director

Appointed: 22 March 2012

Resigned: 01 August 2012

Kenneth P.

Position: Director

Appointed: 20 May 2010

Resigned: 16 March 2012

Edward K.

Position: Director

Appointed: 01 February 2006

Resigned: 20 May 2010

William C.

Position: Director

Appointed: 24 October 1996

Resigned: 23 March 2006

Jorge R.

Position: Director

Appointed: 01 June 1993

Resigned: 31 March 1995

John C.

Position: Director

Appointed: 05 July 1991

Resigned: 31 March 1993

Keith S.

Position: Director

Appointed: 05 July 1991

Resigned: 17 August 1994

John T.

Position: Director

Appointed: 05 July 1991

Resigned: 23 October 2014

Garet R.

Position: Director

Appointed: 05 July 1991

Resigned: 24 February 1995

John W.

Position: Director

Appointed: 05 July 1991

Resigned: 24 October 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Parag M. The abovementioned PSC and has 75,01-100% shares.

Parag M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Porta Systems April 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand63 75749 943594 3682 217 226
Current Assets60 476 7223 066 6182 998 5252 709 988
Debtors59 681 3112 641 8542 221 613492 762
Property Plant Equipment17 96412 1126 987 
Total Inventories731 654374 821182 544 
Other
Audit Fees Expenses5 5005 8205 9406 000
Fees For Non-audit Services4 9008201 460 
Dividend Recommended By Directors 82 967 44229 278 77821 163 220
Accrued Liabilities Deferred Income15 4707 64350 268 
Accumulated Depreciation Impairment Property Plant Equipment27 47627 18432 309 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 120 000  
Administrative Expenses-1 865 976552 537196 461-42 413
Amounts Owed By Group Undertakings58 751 4032 064 8591 078 872394 669
Amounts Owed To Group Undertakings695 045633 784  
Applicable Tax Rate20201919
Comprehensive Income Expense13 601 91927 717 90329 563 75021 488 935
Corporation Tax Payable 42 486 14 927
Cost Sales2 213 7531 390 3303 253 685420 518
Creditors871 404840 193730 73428 702
Current Tax For Period 42 486 14 927
Deferred Tax Asset Debtors120 000   
Depreciation Expense Property Plant Equipment6 2705 8535 1254 272
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 145 36 581
Disposals Property Plant Equipment 6 144 39 296
Dividends Paid 82 967 44229 278 77821 163 220
Dividends Paid On Shares Interim 82 967 44229 278 77821 163 220
Fixed Assets11 197 84113 327 19513 570 80113 483 021
Future Minimum Lease Payments Under Non-cancellable Operating Leases34 88024 750  
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss2 347 100-304 409148 099-11 899
Gain Loss On Disposals Property Plant Equipment   -1 214
Gross Profit Loss523 48677 164120 746209 895
Impairment Loss Reversal On Investments-5 855 797-2 185 207-248 731 
Income From Shares In Group Undertakings5 356 66023 492 11529 389 96321 330 041
Increase From Depreciation Charge For Year Property Plant Equipment 5 8535 1254 272
Intangible Assets30 00030 00030 00030 000
Intangible Assets Gross Cost30 00030 00030 000 
Investments Fixed Assets11 149 87713 285 08313 533 81413 453 021
Investments In Group Undertakings11 149 87713 285 08313 533 81413 453 021
Issue Equity Instruments-54 659 645   
Merchandise731 654374 821182 544 
Net Current Assets Liabilities59 605 3182 226 4252 267 7912 681 286
Number Shares Issued Fully Paid 4 810 3654 810 3654 810 365
Operating Profit Loss2 389 462-475 373-75 715252 308
Other Creditors100 00050 000  
Other Deferred Tax Expense Credit 120 000  
Other Interest Receivable Similar Income Finance Income 2 678 4407712 306
Other Taxation Social Security Payable612944449 
Par Value Share 111
Pension Other Post-employment Benefit Costs Other Pension Costs6 271   
Percentage Class Share Held In Subsidiary 100100100
Prepayments Accrued Income24 40937 05494 62998 093
Profit Loss13 601 91927 717 90329 563 75021 488 935
Profit Loss On Ordinary Activities Before Tax13 601 91927 880 38929 563 75021 503 862
Property Plant Equipment Gross Cost45 44039 29639 296 
Provisions-120 000   
Social Security Costs4 904   
Staff Costs Employee Benefits Expense113 59933 013  
Tax Decrease From Utilisation Tax Losses467 350390 000  
Tax Decrease Increase From Effect Revenue Exempt From Taxation2 242 4915 135 4655 705 4494 052 708
Tax Expense Credit Applicable Tax Rate2 720 3845 576 0785 691 0224 085 734
Tax Increase Decrease From Effect Capital Allowances Depreciation-10 697-8 629-6 748-33 450
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1545026315 351
Tax Tax Credit On Profit Or Loss On Ordinary Activities 162 486 14 927
Total Assets Less Current Liabilities70 803 15915 553 62015 838 59216 164 307
Total Operating Lease Payments35 52018 8404 750 
Trade Creditors Trade Payables4 84733 49989 006 
Trade Debtors Trade Receivables785 499539 9411 048 112 
Turnover Revenue2 737 2391 467 4943 374 431630 413
Wages Salaries102 42433 01326 3315 595

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2018
filed on: 25th, September 2019
Free Download (18 pages)

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