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Tecsa Limited

11548711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Friar Gate Studios, Ford Street, Derby, DE1 1EE
Incorporated 03/09/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70229
Management consultancy activities

Officers

David Battiston

director · Since 23/11/2022

Irish · United Arab Emirates · Age 55

Anthony David Buffin

director · Since 23/11/2022

British · England · Age 54

Anthony John Briggs Morris

director · Since 23/11/2022

British · England · Age 51

Jacobus Berkhout

director · Since 07/03/2024

Dutch · Sweden · Age 56

Leah Balter

director · Since 08/08/2025

Australian · Australia · Age 51

Former

Gerard John Whelan

director · Resigned 20/01/2020

David Grant Battiston

director · Resigned 20/01/2020

Jacobus Nicolaas Henricus Berkhout

director · Resigned 20/01/2020

Anthony David Buffin

director · Resigned 19/05/2020

Ella Claire Buffin

director · Resigned 23/11/2022

Thomas Anthony Joshua Buffin

director · Resigned 23/11/2022

Roger Piotr Sniezek

director · Resigned 30/06/2023

Suzanne Nicola Buffin

director · Resigned 07/03/2024

Nicole Sheffield

director · Resigned 08/08/2025

Persons with Significant Control

Mrs Suzanne Nicola Buffin

25–50% shares
25–50% votes

British · England · Age 55

Friar Gate Studios, Ford Street, Derby, DE1 1EE

Notified 03/09/2018

Former PSCs

Wesfarmers Ltd

Ceased 14/12/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Friar Gate Studios
2026-06-05

FRIAR GATE STUDIOS

post townDerby
2026-06-05

DERBY

officer appointedBALTER, Leah
2026-06-05
officer appointedBATTISTON, David
2026-06-05
officer appointedBERKHOUT, Jacobus
2026-06-05
officer appointedBUFFIN, Anthony David
2026-06-05
officer appointedMORRIS, Anthony John Briggs
2026-06-05