Tilsatec Limited

03975238

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charge

satisfied

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 06/04/2017Registered 20/04/2017Satisfied 21/02/2019

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 02/11/2007Registered 07/11/2007Satisfied 12/02/2019

charge

satisfied

SIRDAR PLC

Created 02/11/2007Registered 07/11/2007Satisfied 13/10/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2007Registered 07/11/2007Satisfied 07/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2001Registered 22/01/2001Satisfied 08/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2001Registered 22/01/2001Satisfied 08/04/2008