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 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
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 |