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Companies House/Northwood/Company profile

TCT SYSTEMS LIMITED

Active
08044164·incorporated 2012-04-24

TCT SYSTEMS LIMITED is an active UK private limited company, incorporated on 24 April 2012 at Companies House (number 08044164; OpenRegistry canonical ID GB-08044164-tct-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-24
Registered Address
ALTON HOUSE, 66 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

TCT SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Helen Ong born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Ong born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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