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Tecsys Limited

02746016

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

PROSPECT HOUSE 1 PROSPECT PLACE, DERBY, DE24 8HG
Incorporated 09/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Michael Stoddard

secretary · Since 24/02/2021

Also on 47 other boards

Mr Michael Stoddard

director · Since 24/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 47 other boards

Mr David Anthony Spicer

director · Since 04/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 46 other boards

Persons with Significant Control

Calibrand Limited

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 02572446 · Companies House · Ltd Company

Notified 06/04/2016

Former PSCs

Mr James Denis Saunders

Ceased 24/02/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2001Registered 28/07/2001Satisfied 16/10/2002