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Home > England & Wales Companies > TILTI SYSTEMS LIMITED
Company Information for

TILTI SYSTEMS LIMITED

102 Langdale House, 11 Marshalsea Road, London, SE1 1EN,
Company Registration Number
05582858
Private Limited Company
Active

Company Overview

About Tilti Systems Ltd
TILTI SYSTEMS LIMITED was founded on 2005-10-04 and has its registered office in London. The organisation's status is listed as "Active". Tilti Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILTI SYSTEMS LIMITED
 
Legal Registered Office
102 Langdale House
11 Marshalsea Road
London
SE1 1EN
Other companies in SE1
 
Filing Information
Company Number 05582858
Company ID Number 05582858
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868163589  
Last Datalog update: 2024-11-11 12:21:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILTI SYSTEMS LIMITED
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Company Officers of TILTI SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CHAMBERS SECRETARIES LIMITED
 Company Secretary 2005-10-04
JOHANN URGA
 Director 2007-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
AGNESE VIKSNA
 Director 2005-10-04 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMBERS SECRETARIES LIMITED EASTMOUNT TRADING LIMITED Company Secretary 2009-01-27 CURRENT 2000-03-06 Active
CHAMBERS SECRETARIES LIMITED AMABEL LIMITED Company Secretary 2009-01-13 CURRENT 2008-10-31 Dissolved 2014-06-10
CHAMBERS SECRETARIES LIMITED FORDEX LIMITED Company Secretary 2008-12-03 CURRENT 2008-11-14 Dissolved 2015-01-13
CHAMBERS SECRETARIES LIMITED CAMBRIDGE HOUSE AND ROSELAND HOUSE LIMITED Company Secretary 2008-12-01 CURRENT 2006-01-27 Active
CHAMBERS SECRETARIES LIMITED OIL AND GAS CORPORATION LIMITED Company Secretary 2008-05-15 CURRENT 2007-08-09 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED CHAMBERS NOMINEES LIMITED Company Secretary 2008-05-15 CURRENT 2000-04-10 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED OLCOM LIMITED Company Secretary 2007-10-23 CURRENT 2007-05-17 Dissolved 2015-09-22
CHAMBERS SECRETARIES LIMITED LEOPARD CAPITAL CONSULTING LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Active
CHAMBERS SECRETARIES LIMITED ADRIA BANK CORPORATION LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED ATLANTA HOTELS LIMITED Company Secretary 2007-01-17 CURRENT 1998-05-18 Dissolved 2015-06-16
CHAMBERS SECRETARIES LIMITED BEELY LIMITED Company Secretary 2006-08-23 CURRENT 2006-07-25 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED SOLUTION 4 YOU LIMITED Company Secretary 2006-08-02 CURRENT 2006-03-30 Dissolved 2015-11-03
CHAMBERS SECRETARIES LIMITED CINEMA INVEST LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED VALCREST INVESTMENTS LIMITED Company Secretary 2004-03-11 CURRENT 2004-03-11 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED PREMIER FORMATIONS LIMITED Company Secretary 2002-12-12 CURRENT 2002-06-19 Active - Proposal to Strike off
CHAMBERS SECRETARIES LIMITED FINCHBRIGHT LIMITED Company Secretary 2000-10-03 CURRENT 2000-05-22 Dissolved 2014-05-27
CHAMBERS SECRETARIES LIMITED SCANDINAVIAN FINANCIAL CAPITAL LTD Company Secretary 2000-10-03 CURRENT 1998-09-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-12-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-01-0931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-02-0331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26DISS40Compulsory strike-off action has been discontinued
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-16PSC04Change of details for Dauksts Martins as a person with significant control on 2019-10-15
2019-06-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Johann Urga on 2016-10-20
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 122-126 Tooley Street London SE1 2TU
2016-06-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-30CH04SECRETARY'S DETAILS CHNAGED FOR CHAMBERS SECRETARIES LIMITED on 2014-12-29
2015-03-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0104/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0104/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Johann Urga on 2009-10-04
2009-11-19CH04SECRETARY'S DETAILS CHNAGED FOR CHAMBERS SECRETARIES LIMITED on 2009-10-04
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-11363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 88A TOOLEY STREET LONDON SE1 2TF
2007-07-27288bDIRECTOR RESIGNED
2007-07-16288aNEW DIRECTOR APPOINTED
2006-11-24363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to TILTI SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILTI SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILTI SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 6,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILTI SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 15,206
Current Assets 2011-11-01 £ 15,206
Shareholder Funds 2011-11-01 £ 8,981

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILTI SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILTI SYSTEMS LIMITED
Trademarks
We have not found any records of TILTI SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILTI SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TILTI SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TILTI SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILTI SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILTI SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1EN