OpenCompanies

Push To Talk Systems Limited

Company number
05867404
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2006
Nature of business
Wireless telecommunications activities
Corporate group
Total Capital Partners LLP (17 companies)

Registered office

Unit 3 The Chase Centre
8 Chase Road Park Royal
London
NW10 6QD

Officers

NameRoleAppointedResigned
GOLDWATER, Andrew Geoffrey Director 28 Jul 2026
WHITTAKER, Martin Brian Varley Director 28 Jul 2026
SIDHU, Bhupinder Singh Director 1 Sep 2025
VAN WAVEREN, Rieg Director 1 Sep 2025
KENNEDY, Steven Mark Director 1 Sep 2025
BLYTHE, Mark James Director 1 Sep 2025
MENHENETT, Stewart Philip Director 5 Jul 2006 1 Sep 2025
MENHENETT, Melanie Jane Secretary 5 Jul 2006 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Radiocoms Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2025
Mr Stewart Philip Menhenett Ownership Of Shares 75 To 100 Percent 5 Jul 2016 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £151,550 - 3
31 Jul 2024 £159,382 - 3
31 Jul 2023 £159,756 - 3
31 Jul 2022 £134,445 - 3
31 Jul 2021 £148,334 - 3
31 Jul 2020 £127,047 - 4
31 Jul 2019 £78,332 - 4
31 Jul 2018 £106,960 £1,018 3
31 Jul 2017 £51,645 £731 0
31 Jul 2016 -£50,551 - -
31 Jul 2015 -£57,281 - -
31 Jul 2014 -£3,575 £196 -
31 Jul 2013 -£4,390 £28 -
31 Jul 2012 -£1,860 £1,084 -
31 Jul 2011 -£860 £2,721 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Push To Talk Systems Limited → Radiocoms Systems Limited → Radiocoms Holdings Limited → TCP (Romeo) Bidco Limited → TCP (Romeo) Topco Limited → Total Capital Partners LLP

Directors’ other companies

Companies at the same address

Data