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Tecsa Limited DERBY

Tecsa Limited is a private limited company registered at Friar Gate Studios, Ford Street, Derby DE1 1EE. Incorporated on 2018-09-03, this 5-year-old company is run by 5 directors.
Director Jacobus B., appointed on 07 March 2024. Director Nicole S., appointed on 20 July 2023. Director Anthony M., appointed on 23 November 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Tecsa Limited Address / Contact

Office Address Friar Gate Studios
Office Address2 Ford Street
Town Derby
Post code DE1 1EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11548711
Date of Incorporation Mon, 3rd Sep 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 6 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 Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Jacobus B.

Position: Director

Appointed: 07 March 2024

Nicole S.

Position: Director

Appointed: 20 July 2023

Anthony M.

Position: Director

Appointed: 23 November 2022

Anthony B.

Position: Director

Appointed: 23 November 2022

David B.

Position: Director

Appointed: 23 November 2022

Roger S.

Position: Director

Appointed: 21 October 2022

Resigned: 30 June 2023

Gerard W.

Position: Director

Appointed: 14 October 2019

Resigned: 20 January 2020

Jacobus B.

Position: Director

Appointed: 14 October 2019

Resigned: 20 January 2020

David B.

Position: Director

Appointed: 14 October 2019

Resigned: 20 January 2020

Ella B.

Position: Director

Appointed: 14 October 2019

Resigned: 23 November 2022

Thomas B.

Position: Director

Appointed: 14 October 2019

Resigned: 23 November 2022

Anthony B.

Position: Director

Appointed: 14 October 2019

Resigned: 19 May 2020

Suzanne B.

Position: Director

Appointed: 03 September 2018

Resigned: 07 March 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Suzanne B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wesfarmers Ltd that put Perth, Australia as the official address. This PSC has a legal form of "a proprietary limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne B.

Notified on 3 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Wesfarmers Ltd

Level 14, Brookfield Place Tower 2 123 St Georges Terrace, Perth, Western Australia, Australia

Legal authority The Laws Of Australia
Legal form Proprietary Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission (Asic) Companies Register - Australia
Registration number 008 984 049
Notified on 21 October 2022
Ceased on 14 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control December 14, 2023
filed on: 14th, December 2023 		Free Download (1 page)

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