Tecsys Europe Limited. net worth, address, company information. Free

Company search

Tecsys Europe Limited (registration number 05408620) is a private limited company founded on 2005-03-31 in England. The company has its registered office at Metic House, Ripley Drive, Normanton WF6 1QT. Tecsys Europe Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Tecsys Europe Limited
Number	05408620
Date of Incorporation:	2005/03/31
End of financial year:	30 April
Address:	Metic House, Ripley Drive, Normanton, WF6 1QT
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this firm, we can name: Mark H. (in the company from 19 July 2006), Peter B. (appointment date: 27 April 2005), Dave B. (appointed on 27 April 2005). 1 secretary is also present: Mark H. (appointed on 27 November 2007).

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	7,506	-	-	38,150	44,254	52,005	35,351	76,882	94,041
Fixed Assets	949	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-
Shareholder Funds	-361,823	-379,467	-379,467	-366,597	-	-	-	-	-
Tangible Fixed Assets	949	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-361,823	-379,467	-379,467	-366,597	-	-	-	-	-

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
(CH01) On Sunday 1st September 2019 director's details were changed filed on: 9th, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 8th, February 2021 \| accounts	Free Download (4 pages)
(AD01) New registered office address Metic House Ripley Drive Normanton West Yorkshire WF6 1QT. Change occurred on Thursday 30th April 2020. Company's previous address: C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England. filed on: 30th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ. Change occurred on Tuesday 30th July 2019. Company's previous address: C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR. filed on: 30th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On Thursday 7th April 2016 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 21st, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 17th April 2015 capital
(CH01) On Friday 3rd April 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 4th, February 2015 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 8th April 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 14th, April 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 19th, February 2013 \| accounts	Free Download (4 pages)
(CH01) On Saturday 31st March 2012 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 27th, April 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
(CH01) On Thursday 31st March 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st March 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CH03) On Thursday 31st March 2011 secretary's details were changed filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 21st, April 2011 \| annual return	Free Download (1 page)
(CH01) On Thursday 31st March 2011 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, November 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Monday 11th October 2010 from 2Nd Floor 5 Old Bailey London EC4M 7BA filed on: 11th, October 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 11th October 2010 from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom filed on: 11th, October 2010 \| address	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 21st, April 2010 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 12th, November 2009 \| accounts	Free Download (1 page)
(288b) On Friday 31st July 2009 Appointment terminate, secretary filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On Friday 31st July 2009 Secretary appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 22nd April 2009 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 11th, February 2009 \| accounts	Free Download (8 pages)
(288b) On Monday 7th April 2008 Appointment terminated secretary filed on: 7th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 7th April 2008 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
(288b) On Monday 10th December 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(288b) On Monday 10th December 2007 Director resigned filed on: 10th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 24th, July 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (1 page)
(363s) Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (8 pages)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 30th August 2006 New director appointed filed on: 30th, August 2006 \| officers	Free Download (1 page)
(363s) Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (1 page)
(363(287)) Director's particulars changed; Registered office changed on 07/07/06 annual return
(363s) Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (7 pages)
(288a) On Monday 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288b) On Monday 16th May 2005 Secretary resigned;director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288a) On Monday 16th May 2005 New director appointed filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288b) On Monday 16th May 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2005 \| capital	Free Download (1 page)
(288b) On Monday 16th May 2005 Director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(288a) On Monday 16th May 2005 New secretary appointed;new director appointed filed on: 16th, May 2005 \| officers	Free Download (2 pages)
(288b) On Monday 16th May 2005 Secretary resigned;director resigned filed on: 16th, May 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wednesday 27th April 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, March 2005 \| incorporation	Free Download (17 pages)
(288b) On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)
(288b) On Thursday 31st March 2005 Secretary resigned filed on: 31st, March 2005 \| officers	Free Download (1 page)

Companies nearby - by postcode
Q Scents Online Limited
Super Pet Products Ltd
Yorkshire Smart Solutions Ltd
Axis Machine Maintenance Services Limited


Gareth Evans Media Ltd
Royds Hall Management Co Limited
Myles Robinson Ltd