Company Active LTD

Company profile

Tecta Systems Limited

UK company 04116051, incorporated on 25 November 2000.

Specialist System Installer - Tecta Systems

Specialist system installation and maintenance. Access control. A.V. Automation. C.C.T.V. Data. Door entry. Fibre optics. Fire, Intrusion. security systems

Company number

04116051

Incorporated

25 Nov 2000

Companies House status

Active

Company identity

Founded / incorporated

25 November 2000

Company number 04116051

Verify at Companies House

Legal name

TECTA SYSTEMS LIMITED

Company type

Private Limited Company

Region

London

Registered address

STONE MASONS YARD

2A CECIL AVENUE

ENFIELD

MIDDLESEX

UNITED KINGDOM

EN1 1PR

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Tecta Systems Limited

CRN 04116051

Direct and ultimate controller Active LTD

Network Communications Group Limited

CRN 02970252

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

09 Dec

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

25 Nov

2000

Incorporated

Inception

Company registered at Companies House