TROIKA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03292855

Incorporation date

16/12/1996

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1996)

10/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (15 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

05/11/2024

Appointment of Mr Stephen Craik as a director on 2024-11-05

View PDF (2 pages)

23/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (16 pages)

23/10/2024

Termination of appointment of Jonathan Jordan as a director on 2024-05-19

View PDF (1 pages)

23/10/2024

Termination of appointment of Bruce Anthony Naylor as a director on 2024-04-30

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

09/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (16 pages)

04/07/2023

Termination of appointment of Laurie James Geldenhuys as a director on 2023-03-31

View PDF (1 pages)

04/07/2023

Appointment of Mr Richard Smuts-Steyn as a director on 2023-07-01

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (16 pages)

17/12/2021

Registration of charge 032928550004, created on 2021-12-17

View PDF (16 pages)

09/12/2021

Registration of charge 032928550003, created on 2021-12-06

View PDF (13 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (15 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

17/11/2020

Termination of appointment of Timothy Collings as a director on 2020-09-18

View PDF (1 pages)

18/08/2020

Appointment of Mr Laurie James Geldenhuys as a director on 2020-07-01

View PDF (2 pages)

27/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

07/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

28/09/2018

Registration of charge 032928550002, created on 2018-09-25

View PDF (29 pages)

27/09/2018

Termination of appointment of Stephen Craik as a director on 2018-09-27

View PDF (1 pages)

26/09/2018

Director's details changed for Mr Simon Craik on 2018-09-25

View PDF (2 pages)

26/09/2018

Change of details for Ensco 1281 Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

26/09/2018

Notification of Ensco 1281 Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

26/09/2018

Cessation of Philip Henry Christian Hall as a person with significant control on 2018-09-25

View PDF (1 pages)

26/09/2018

Cessation of Elisabeth Catharina Hall as a person with significant control on 2018-09-25

View PDF (1 pages)

26/09/2018

Appointment of Mr Simon Craik as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Appointment of Mr Simon Ralph Hughes as a director on 2018-09-25

View PDF (2 pages)

26/09/2018

Termination of appointment of Philip Henry Christian Hall as a director on 2018-09-25

View PDF (1 pages)

26/09/2018

Termination of appointment of Elizabeth Hall as a director on 2018-09-25

View PDF (1 pages)

26/09/2018

Termination of appointment of Philip Henry Christian Hall as a secretary on 2018-09-25

View PDF (1 pages)

24/08/2018

Change of details for Mrs Elisabeth Catharina Hall as a person with significant control on 2018-08-23

View PDF (2 pages)

24/08/2018

Change of details for Mr Philip Henry Christian Hall as a person with significant control on 2018-08-23

View PDF (2 pages)

23/08/2018

Notification of Philip Henry Christian Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2018

Cessation of Philip Henry Christian Hall as a person with significant control on 2018-08-23

View PDF (1 pages)

23/08/2018

Cessation of Philip Henry Christian Hall as a person with significant control on 2018-08-23

View PDF (1 pages)

23/08/2018

Cessation of Elisabeth Catharina Hall as a person with significant control on 2018-08-23

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

07/12/2017

Notification of Philip Henry Christian Hall as a person with significant control on 2017-04-12

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (6 pages)

07/12/2017

Notification of Elisabeth Catharina Hall as a person with significant control on 2017-04-12

View PDF (2 pages)

20/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

01/06/2017

Appointment of Mr Bruce Anthony Naylor as a director on 2017-04-12

View PDF (2 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (4 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (4 pages)

10/05/2017

Sub-division of shares on 2017-04-12

View PDF (4 pages)

08/05/2017

Change of share class name or designation

View PDF (2 pages)

04/05/2017

Resolutions

View PDF (30 pages)

04/05/2017

Resolutions

View PDF (3 pages)

04/05/2017

Resolutions

View PDF (3 pages)

28/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

16/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (8 pages)

16/12/2015

Appointment of Mr Jonathan Jordan as a director on 2014-12-20

View PDF (2 pages)

29/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (7 pages)

25/10/2014

Satisfaction of charge 1 in full

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

13/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (7 pages)

18/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

20/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

27/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

14/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

18/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (6 pages)

18/12/2009

Director's details changed for Mrs Elizabeth Hall on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Philip Henry Christian Hall on 2009-10-01

View PDF (2 pages)

18/12/2009

Director's details changed for Timothy Collings on 2009-10-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

04/02/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

11/12/2006

Return made up to 06/12/06; full list of members

View PDF (7 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

04/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

10/07/2005

New director appointed

View PDF (2 pages)

23/02/2005

Return made up to 29/11/04; full list of members

View PDF (8 pages)

16/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

03/06/2004

Ad 17/12/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

02/06/2004

Nc inc already adjusted 17/12/03

View PDF (1 pages)

02/06/2004

Resolutions

View PDF (1 pages)

14/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

11/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

20/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

29/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

24/04/2002

Ad 18/04/02--------- £ si 33@1=33 £ ic 67/100

View PDF (2 pages)

13/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

27/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

08/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

03/10/2000

Full accounts made up to 2000-01-31

View PDF (11 pages)

25/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

08/02/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

13/10/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

14/07/1998

£ ic 100/67 25/02/98 £ sr 33@1=33

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (3 pages)

24/04/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

12/03/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

30/09/1997

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

18/02/1997

Ad 16/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 08/01/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

16/12/1996

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
1.69M
-
0.00
477.08K
-

2023
21
1.81M
-
0.00
437.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craik, Stephen	Director	25/09/2018 - 27/09/2018	4
Craik, Stephen	Director	05/11/2024 - Present	4
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/12/1996 - 20/12/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	16/12/1996 - 20/12/1996	3399
Hall, Philip Henry Christian	Director	20/12/1996 - 25/09/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TROIKA SYSTEMS LIMITED

TROIKA SYSTEMS LIMITED is an(a) Active company incorporated on 16/12/1996 with the registered office located at 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire SN6 7NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TROIKA SYSTEMS LIMITED?

TROIKA SYSTEMS LIMITED is currently Active. It was registered on 16/12/1996 .

Where is TROIKA SYSTEMS LIMITED located?

TROIKA SYSTEMS LIMITED is registered at 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire SN6 7NS.

What does TROIKA SYSTEMS LIMITED do?

TROIKA SYSTEMS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for TROIKA SYSTEMS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with no updates.