TECSYS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1AR
Company number 05408620
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address MCCARTHY TETRAULT, 125 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of TECSYS EUROPE LIMITED are www.tecsyseurope.co.uk, and www.tecsys-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecsys Europe Limited is a Private Limited Company. The company registration number is 05408620. Tecsys Europe Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Tecsys Europe Limited is Mccarthy Tetrault 125 Old Broad Street London Ec2n 1ar. . HAWKSLEY, Mark Thomas is a Secretary of the company. BRERETON, Dave is a Director of the company. BRERETON, Peter is a Director of the company. HAWKSLEY, Mark Thomas is a Director of the company. Secretary CHANNO, James has been resigned. Secretary HAMPSON, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANT, Robert James has been resigned. Director CHANNO, James has been resigned. Director HAMPSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWKSLEY, Mark Thomas
Appointed Date: 27 November 2007
Director
BRERETON, Dave
Appointed Date: 27 April 2005
69 years old
Director
BRERETON, Peter
Appointed Date: 27 April 2005
60 years old
Director
HAWKSLEY, Mark Thomas
Appointed Date: 19 July 2006
59 years old

Resigned Directors

Secretary
CHANNO, James
Resigned: 27 April 2005
Appointed Date: 31 March 2005
Secretary
HAMPSON, Paul
Resigned: 27 November 2007
Appointed Date: 27 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Director
BRANT, Robert James
Resigned: 27 April 2005
Appointed Date: 31 March 2005
60 years old
Director
CHANNO, James
Resigned: 27 April 2005
Appointed Date: 31 March 2005
50 years old
Director
HAMPSON, Paul
Resigned: 27 November 2007
Appointed Date: 27 April 2005
71 years old

TECSYS EUROPE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016
Director's details changed for Mark Thomas Hawksley on 7 April 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 40 more events
16 May 2005
New secretary appointed;new director appointed
16 May 2005
New director appointed
16 May 2005
New director appointed
31 Mar 2005
Secretary resigned
31 Mar 2005
Incorporation

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