Tecsys Limited in 30 Stamford Street LONDON - SE1 9LQ

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Tecsys Limited LONDON

Founded in 1992, Tecsys, classified under reg no. 02746016 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for thirty two years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely David S. and Michael S.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tecsys Limited Address / Contact

Office Address	Southbank Central
Office Address2	30 Stamford Street
Town	London
Post code	SE1 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02746016
Date of Incorporation	Wed, 9th Sep 1992
Industry	Dormant Company
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

David S.

Position: Director

Appointed: 04 October 2023

Michael S.

Position: Director

Appointed: 24 February 2023

Michael S.

Position: Secretary

Appointed: 24 February 2021

Martin F.

Position: Director

Appointed: 18 January 2022

Resigned: 04 October 2023

Phillip R.

Position: Director

Appointed: 24 February 2021

Resigned: 28 February 2022

Wayne S.

Position: Director

Appointed: 24 February 2021

Resigned: 31 December 2022

Patrick C.

Position: Director

Appointed: 08 March 2002

Resigned: 21 February 2021

James F.

Position: Director

Appointed: 19 April 2001

Resigned: 18 January 2002

Peter B.

Position: Director

Appointed: 06 April 2001

Resigned: 08 March 2002

Alan P.

Position: Director

Appointed: 05 June 2000

Resigned: 18 January 2002

Patrick C.

Position: Secretary

Appointed: 18 November 1999

Resigned: 24 February 2021

Keith B.

Position: Secretary

Appointed: 25 March 1993

Resigned: 18 November 1999

Keith B.

Position: Director

Appointed: 25 March 1993

Resigned: 18 November 1999

Graham C.

Position: Nominee Director

Appointed: 09 September 1992

Resigned: 09 September 1992

Robert C.

Position: Nominee Secretary

Appointed: 09 September 1992

Resigned: 09 September 1992

Alan E.

Position: Director

Appointed: 09 September 1992

Resigned: 24 March 1993

James S.

Position: Director

Appointed: 09 September 1992

Resigned: 23 September 2022

Alan E.

Position: Secretary

Appointed: 09 September 1992

Resigned: 24 March 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Calibrand Limited from London, England. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James S. This PSC has significiant influence or control over the company,.

Calibrand Limited

85 Great Portland Street, London, W1W 7LT, England

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Uk
Place registered	Companies House
Registration number	02572446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	6 April 2016
Ceased on	24 February 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 19th, June 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th September 2009 from 31st March 2009 filed on: 22nd, October 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 15th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 7th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 2nd, November 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 17th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, November 1999	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 17th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 17th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th April 1998 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 19th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 2nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 1997 filed on: 2nd, December 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 3rd, December 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th April 1996 filed on: 3rd, December 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th April 1995 filed on: 22nd, August 1995	accounts
AA	Small company accounts made up to 30th April 1995 filed on: 22nd, August 1995	accounts	Free Download
AA	Small company accounts made up to 30th April 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Small company accounts made up to 30th April 1994 filed on: 22nd, January 1995	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 28th, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 28th, October 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 11th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 11th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 9th, October 1992	accounts	Free Download

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