Tecsys Limited (registration number 02746016) is a private limited company founded on 1992-09-09 in England. The company has its registered office at Southbank Central, 30 Stamford Street, London SE1 9LQ. Tecsys Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name Tecsys Limited
Number 02746016
Date of Incorporation: 1992-09-09
End of financial year: 30 September
Address: Southbank Central, 30 Stamford Street, London, SE1 9LQ
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular enterprise, we can name: David S. (in the company from 04 October 2023), Michael S. (appointment date: 24 February 2023). 1 secretary is present as well: Michael S. (appointed on 24 February 2021). The official register indexes 2 persons of significant control, namely: Calibrand Limited is located at Great Portland Street, W1W 7LT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. has substantial control or influence.

Directors

People with significant control

Calibrand Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James S.
6 April 2016 - 24 February 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Accounts for a dormant company made up to 30th September 2022
filed on: 4th, July 2023 | accounts
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