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Companies/04116051

Tecta Systems Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Network Communications Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 227220147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CJ
Charl JoosteCurrent director
Appointed 2023-01-23 · 3 yrs · Managing Director
+2 others
TE
Tommy EsworthyCurrent director
Appointed 2023-01-23 · 3 yrs · Managing Director
+2 others
GP
Graham PowlingCurrent director
Appointed 2015-08-14 · 11 yrs · Director
+16 others
Show 7 historical appointments
JB
Joanne BattenResigned directorResigned secretary
Resigned 2014-06-03 · 1 yr · Financial Controller
DR
Duncan RobertsonResigned director
Resigned 2000-12-12 · Telecoms Engineer
DR
Donald RobertsonResigned director
Resigned 2000-12-12 · 14 yrs · Telecoms Engineer
IT
Iain ThomsonResigned secretary
Resigned 2000-12-12 · 3 yrs
CorpApex Company Services LimitedResigned secretary
Resigned 2000-11-25
CorpApex Nominees LimitedResigned director
Resigned 2000-11-25

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
1
65 and over
1
Disqualified match
None active