TECSYS LIMITED - DERBY


Company Profile Company Filings

Overview

TECSYS LIMITED is a Private Limited Company from DERBY and has the status: Liquidation.
TECSYS LIMITED was incorporated 31 years ago on 09/09/1992 and has the registered number: 02746016. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TECSYS LIMITED - DERBY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PROSPECT HOUSE 1 PROSPECT PLACE
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Secretary 2021-02-24 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2023-10-04 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2023-02-24 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2021-02-24 UNTIL 2022-12-31 RESIGNED
MR JAMES DENIS SAUNDERS Sep 1960 British Director 1992-09-09 UNTIL 2022-09-23 RESIGNED
MR PATRICK JOSEPH CULLEN Sep 1970 Irish Secretary 1999-11-18 UNTIL 2021-02-24 RESIGNED
ALAN EVANS Apr 1948 British Secretary 1992-09-09 UNTIL 1993-03-24 RESIGNED
ALAN ROY PAVELEY Feb 1957 British Director 2000-06-05 UNTIL 2002-01-18 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1992-09-09 UNTIL 1992-09-09 RESIGNED
KEITH WILLIAM BURNETT May 1948 British Secretary 1993-03-25 UNTIL 1999-11-18 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1992-09-09 UNTIL 1992-09-09 RESIGNED
PETER BELL Jul 1970 British Director 2001-04-06 UNTIL 2002-03-08 RESIGNED
KEITH WILLIAM BURNETT May 1948 British Director 1993-03-25 UNTIL 1999-11-18 RESIGNED
MR PATRICK JOSEPH CULLEN Sep 1970 Irish Director 2002-03-08 UNTIL 2021-02-21 RESIGNED
ALAN EVANS Apr 1948 British Director 1992-09-09 UNTIL 1993-03-24 RESIGNED
JAMES ROBERT FLEMING Aug 1942 British Director 2001-04-19 UNTIL 2002-01-18 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2023-10-04 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2021-02-24 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Denis Saunders 2016-04-06 - 2021-02-24 9/1960 Derby   Significant influence or control
Calibrand Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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