Topia Systems Limited


Founded in 2006, Topia Systems, classified under reg no. 05926050 is an active company. Currently registered at 19 Llysmorfa SA31 2NU, Carmarthen town centre the company has been in the business for 18 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Russell F., appointed on 6 September 2006. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Topia Systems Limited Address / Contact

Office Address 19 Llysmorfa
Office Address2 Carmarthen
Town Carmarthen town centre
Post code SA31 2NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05926050
Date of Incorporation Wed, 6th Sep 2006
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Russell F.

Position: Director

Appointed: 06 September 2006

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 September 2006

Resigned: 06 December 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Russell F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Russell F.

Notified on 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth11 2212 379-6 232      
Balance Sheet
Cash Bank On Hand  51517 92421 11424 66024 56943 428379
Current Assets14 60317 3643 25517 92423 13525 42026 13445 0572 178
Debtors12 679 2 739 2 0214601 5651 6291 799
Net Assets Liabilities  -6 2349 45718 57722 75721 75133 3941 021
Other Debtors    2 0214601 5651 4731 753
Property Plant Equipment  7582 4942 8112 1181 5952 4192 192
Cash Bank In Hand1 92417 364516      
Net Assets Liabilities Including Pension Asset Liability11 2212 379-6 232      
Tangible Fixed Assets454990759      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve10 2211 379-7 232      
Shareholder Funds11 2212 379-6 232      
Other
Description Principal Activities     62 020   
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 185700   
Accumulated Depreciation Impairment Property Plant Equipment  10 72811 54112 54713 24013 76314 37815 104
Additions Other Than Through Business Combinations Property Plant Equipment   2 5481 324  1 439499
Amounts Owed To Related Parties  7 7241 650 853296 952 
Average Number Employees During Period   111111
Creditors  10 09410 4625 6223 5195 67513 6232 933
Depreciation Expense Property Plant Equipment  2328131 005694523614725
Fixed Assets454990759 2 8112 118   
Increase From Depreciation Charge For Year Property Plant Equipment   8131 005 523615726
Net Current Assets Liabilities10 8581 587-6 8397 46216 32821 04120 45931 434-755
Number Shares Issued Fully Paid       1 0001 000
Other Creditors  1 3956 4876 0793 2133 8634 810 
Par Value Share 11     1
Prepayments        46
Property Plant Equipment Gross Cost  11 48714 03515 35815 35815 35816 79717 296
Provisions For Liabilities Balance Sheet Subtotal  152499562402303459416
Taxation Social Security Payable  9602 107711 47 615
Total Assets    25 94627 538   
Total Assets Less Current Liabilities11 3122 577-6 0809 95619 13923 15922 05433 8531 437
Total Liabilities    25 94627 538   
Trade Creditors Trade Payables  15218177811 4361 861860
Trade Debtors Trade Receivables  2 739    156 
Amount Specific Advance Or Credit Directors  -7 724-1 6502 02185-329-6 952807
Amount Specific Advance Or Credit Made In Period Directors    3 672-16 64023 36910 4707 759
Amount Specific Advance Or Credit Repaid In Period Directors  1 4506 073 18 74621 933-17 093 
Creditors Due Within One Year3 74515 77710 094      
Number Shares Allotted1 0001 0001 000      
Provisions For Liabilities Charges91198152      
Value Shares Allotted1 0001 0001 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Monday 4th September 2023
filed on: 5th, September 2023
Free Download (4 pages)

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