OpenCompanies

Troika Systems Limited

Company number
03292855
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 1996
Nature of business
Manufacture of electronic industrial process control equipment

Registered office

1 Blackworth Court
Blackworth Industrial Estate
Highworth Swindon
SN6 7NS

Control

NameNature of controlNotifiedCeased
Mrs Elisabeth Catharina Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2017 23 Aug 2018
Mr Philip Henry Christian Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Apr 2017 23 Aug 2018
Mr Philip Henry Christian Hall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Aug 2018
Mrs Elisabeth Catharina Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Sep 2018
Mr Philip Henry Christian Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 25 Sep 2018
Ensco 1281 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2,004,316 £338,379 20
31 Jan 2024 £1,695,035 £210,846 21
31 Jan 2023 £1,808,581 £437,942 19
31 Jan 2022 £1,688,582 £477,083 17
31 Jan 2021 £1,431,761 £466,731 15
31 Jan 2020 £1,146,237 £156,053 18
31 Jan 2019 £845,171 £158,959 18
31 Jan 2018 £477,159 £270,382 13
31 Jan 2017 £478,607 £375,748 13
31 Jan 2016 - £398,321 -
31 Jan 2015 £379,592 £298,636 -
31 Jan 2014 £266,573 £200,626 -
31 Jan 2013 £221,319 £79,736 -
31 Jan 2012 £203,368 £107,398 -
31 Jan 2011 £102,792 £32,419 -
31 Jan 2010 £71,200 £95 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -

Connections

Owned by

Troika Systems Limited → Ensco 1281 Limited

Data