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TECSYS LIMITED - Calibrand House Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
Company Information
- Company registration number
- 02746016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calibrand House Mallard Way
- Pride Park
- Derby
- DE24 8GX Calibrand House Mallard Way, Pride Park, Derby, DE24 8GX UK
Management
- Managing Directors
- SAUNDERS, James Denis
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-09
- Age Of Company 1992-09-09 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Calibrand Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- TECSYS PLC
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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TECSYS LIMITED Company Description
- TECSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 02746016. Its current trading status is "live". It was registered 1992-09-09. It was previously called TECSYS PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-09.It can be contacted at Calibrand House Mallard Way .
Get TECSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tecsys Limited - Calibrand House Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
- 1992-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-25) - PSC04
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
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cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-dormant (2021-07-12) - AA
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
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notification-of-a-person-with-significant-control (2021-02-24) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-dormant (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-03) - CH01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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change-person-secretary-company-with-change-date (2015-08-03) - CH03
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-dormant (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-dormant (2010-07-28) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-extended (2009-10-22) - AA01
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legacy (2009-09-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-06-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-09-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-full (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 287
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legacy (2004-09-22) - 363s
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-09-27) - 53
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accounts-with-accounts-type-full (2004-09-29) - AA
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certificate-re-registration-public-limited-company-to-private (2004-09-27) - CERT10
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re-registration-memorandum-articles (2004-09-27) - MAR
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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accounts-with-accounts-type-full (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 287
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legacy (2002-04-10) - 288a
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legacy (2002-08-19) - 288c
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legacy (2002-10-11) - 363s
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legacy (2002-01-23) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-16) - 403a
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legacy (2002-03-28) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-27) - 287
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-07-28) - 395
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legacy (2001-06-21) - 288a
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legacy (2001-04-27) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-09-19) - 363s
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legacy (2000-07-21) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-04) - 288a
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legacy (1999-12-04) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-11-17) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-09-29) - 287
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legacy (1997-09-17) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-09-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-22) - AA
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legacy (1995-08-08) - 123
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resolution (1995-08-08) - RESOLUTIONS
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legacy (1995-08-08) - 88(2)R
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accounts-with-accounts-type-small (1995-08-22) - AA
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legacy (1995-09-13) - 363s
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resolution (1995-10-12) - RESOLUTIONS
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auditors-report (1995-10-12) - AUDR
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auditors-statement (1995-10-12) - AUDS
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legacy (1995-10-12) - 43(3)
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accounts-balance-sheet (1995-10-12) - BS
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legacy (1995-10-12) - 43(3)e
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re-registration-memorandum-articles (1995-10-12) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-10-12) - CERT5
keyboard_arrow_right 1994
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legacy (1994-07-27) - 88(2)R
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resolution (1994-07-27) - RESOLUTIONS
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legacy (1994-07-27) - 123
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legacy (1994-10-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-22) - 363s
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legacy (1993-10-28) - 225(1)
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accounts-with-accounts-type-dormant (1993-10-11) - AA
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resolution (1993-10-11) - RESOLUTIONS
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legacy (1993-08-25) - 288
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legacy (1993-05-27) - 287
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legacy (1993-03-10) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-09-09) - NEWINC
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legacy (1992-10-08) - 287
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legacy (1992-10-09) - 224
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legacy (1992-10-08) - 288