Tilsatec Limited

03975238

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLANSHAW LANE, WAKEFIELD, WF2 9ND

Incorporated 18/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

46410

Wholesale of textiles

Officers

Burness Paull Llp

secretary · Since 06/04/2017

Ben Griffiths

director · Since 11/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Serge Pierre Alexis Lemarchal

director · Since 26/07/2024

CFO

FRENCH · FRANCE · Age 55

Also on 7 other boards

Persons with Significant Control

Sirdar Group Limited

75–100% shares

75–100% votes

Appoint directors

Sirdar Spinning Ltd, Flanshaw Lane, Wakefield, WF2 9ND

Reg: 09489155 · Companies House · Limited By Shares

Notified 06/04/2017

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/04/2026Registered 20/04/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 06/06/2025Registered 10/06/2025

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 11/06/2019Registered 20/06/2019Satisfied 07/04/2021