TECSYS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 02746016
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address CALIBRAND HOUSE MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 . The most likely internet sites of TECSYS LIMITED are www.tecsys.co.uk, and www.tecsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecsys Limited is a Private Limited Company. The company registration number is 02746016. Tecsys Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Tecsys Limited is Calibrand House Mallard Way Pride Park Derby De24 8gx. . CULLEN, Patrick Joseph is a Secretary of the company. CULLEN, Patrick Joseph is a Director of the company. SAUNDERS, James Denis is a Director of the company. Secretary BURNETT, Keith William has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary EVANS, Alan has been resigned. Director BELL, Peter has been resigned. Director BURNETT, Keith William has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director EVANS, Alan has been resigned. Director FLEMING, James Robert has been resigned. Director PAVELEY, Alan Roy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CULLEN, Patrick Joseph
Appointed Date: 18 November 1999
Director
CULLEN, Patrick Joseph
Appointed Date: 08 March 2002
55 years old
Director
SAUNDERS, James Denis
Appointed Date: 09 September 1992
65 years old

Resigned Directors

Secretary
BURNETT, Keith William
Resigned: 18 November 1999
Appointed Date: 25 March 1993
Nominee Secretary
CONWAY, Robert
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Secretary
EVANS, Alan
Resigned: 24 March 1993
Appointed Date: 09 September 1992
Director
BELL, Peter
Resigned: 08 March 2002
Appointed Date: 06 April 2001
55 years old
Director
BURNETT, Keith William
Resigned: 18 November 1999
Appointed Date: 25 March 1993
77 years old
Nominee Director
COWAN, Graham Michael
Resigned: 09 September 1992
Appointed Date: 09 September 1992
82 years old
Director
EVANS, Alan
Resigned: 24 March 1993
Appointed Date: 09 September 1992
77 years old
Director
FLEMING, James Robert
Resigned: 18 January 2002
Appointed Date: 19 April 2001
83 years old
Director
PAVELEY, Alan Roy
Resigned: 18 January 2002
Appointed Date: 05 June 2000
68 years old

Persons With Significant Control

Mr James Denis Saunders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TECSYS LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
04 Aug 2015
Director's details changed for Mr Patrick Joseph Cullen on 1 August 2015
03 Aug 2015
Director's details changed for Mr James Denis Saunders on 1 August 2015
...
... and 90 more events
09 Oct 1992
Accounting reference date notified as 31/03
08 Oct 1992
Director resigned;new director appointed
08 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1992
Registered office changed on 08/10/92 from: aci house torrington park north finchley london. N12 9SZ
09 Sep 1992
Incorporation

TECSYS LIMITED Charges

18 July 2001
Mortgage
Delivered: 28 July 2001
Status: Satisfied on 16 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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