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Name	Tecta Systems Limited
Address	Nicholas House River Front Enfield Middlesex EN1 3TF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 March 2019
Company No.	04116051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	61900 - Other telecommunications activities
Company Register Status	active
Previous Names	Meridian Options Systems Support Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Network Communications Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02970252 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Esworthy, Tommy Earl Enfield, England Status: Active Notified: 23/01/2023 Date of Birth: 07/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jooste, Charl Pierre Enfield, England Status: Active Notified: 23/01/2023 Date of Birth: 09/1992 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: South African

Powling, Graham Lewis Enfield, Middlesex, England Status: Active Notified: 14/08/2015 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tecta Systems Limited

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Persons with Significant Control (1)

Officers (3)