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Company Information for COMMUNICATION & TECHNICAL SYSTEMS LIMITED
5 KENMORE GARDENS, EDGWARE, LONDON, HA8 5HE,
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Company Registration Number
 04426261 Private Limited Company
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Company Overview
About Communication & Technical Systems Ltd
COMMUNICATION & TECHNICAL SYSTEMS LIMITED was founded on 2002-04-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Communication & Technical Systems Limited is a Private Limited Company registered in 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 | |
|---|---|
| COMMUNICATION & TECHNICAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| 5 KENMORE GARDENS EDGWARE LONDON HA8 5HE Other companies in HA8 | |
Filing Information
| Company Number | 04426261 | |
|---|---|---|
| Company ID Number | 04426261 | |
| Date formed | 2002-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 05:59:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMUNICATION & TECHNICAL SYSTEMS LIMITED
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Company Officers of COMMUNICATION & TECHNICAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAILA TARHINI |
||
MOHAMMAD HASSAN TARHINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IMAD NAZHA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BON CROISSANT LIMITED | Director | 2005-05-01 | CURRENT | 1999-02-23 | Liquidation | |
| BAKE & CAKE LIMITED | Director | 2005-04-01 | CURRENT | 1999-10-08 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Mohammed Tarhini as a person with significant control on 2021-04-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
| TM02 | Termination of appointment of Laila Tarhini on 2020-10-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| DS02 | Withdrawal of the company strike off application | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/04/09; full list of members | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS; AMEND | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 17 UPHILL DRIVE LONDON NW9 0BU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores
Licences & Regulatory approval
We could not find any licences issued to COMMUNICATION & TECHNICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMMUNICATION & TECHNICAL 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
COMMUNICATION & TECHNICAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.99 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 24,322 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 COMMUNICATION & TECHNICAL SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 9,563 |
| Current Assets | 2012-07-01 | £ 23,843 |
| Debtors | 2012-07-01 | £ 14,280 |
| Fixed Assets | 2012-07-01 | £ 633 |
| Shareholder Funds | 2012-07-01 | £ 154 |
| Tangible Fixed Assets | 2012-07-01 | £ 633 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMMUNICATION & TECHNICAL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMUNICATION & TECHNICAL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for COMMUNICATION & TECHNICAL 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 (47430 - Retail sale of audio and video equipment in specialised stores) as COMMUNICATION & TECHNICAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMUNICATION & TECHNICAL 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 COMMUNICATION & TECHNICAL 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 COMMUNICATION & TECHNICAL 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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