TECSYS LIMITED
In Liquidation
General Information
NAME
TECSYS LIMITED
COMPANY NUMBER
02746016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/09/1992
(32 years and 3 months old)
WEBSITE
https://www.tecsys.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
09/09/1992
27/09/2004
TECSYS PLC
DERBY
DE24 8HG
30 Stamford Street
London
SE1 9LQ
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRAND LIMITED | In Liquidation | View Report |
| TECSYS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECSYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 30 Past: 16 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 31 Past: 29 |
View Report |
|
09/09/1992 - Present (32 years and 3 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 6397 |
View Report |
|
09/09/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 6444 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRAND LIMITED | In Liquidation | View Report |
| TECSYS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | Martin David Franks (917395429) has left the board |
| 06/10/2023 | New Board Member David Anthony Spicer (928365353) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 28/02/2023 | Wayne Andrew Story (928048223) has left the board |
| 28/02/2023 | New Board Member Michael Stoddard (930179419) Appointed |
| 27/09/2022 | James Denis Saunders (906686657) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (928048183) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 16/03/2021 | New Board Member Wayne Andrew Story (928048223) Appointed |
| 16/03/2021 | New Board Member Phillip David Rowland (928048183) Appointed |
| 09/03/2021 | New Board Member Phillip David Rowland (928048409) Appointed |
| 09/03/2021 | New Board Member Wayne Andrew Story (928048373) Appointed |
| 05/03/2021 | New Company Secretary Michael Stoddard (928041054) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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