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TECNOSYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tecnosys Limited. The company was founded 12 years ago and was given the registration number 07889550. The firm's registered office is in DERBY. You can find them at 18 Watermint Close, Littleover, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TECNOSYS LIMITED
Company Number:07889550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Watermint Close, Littleover, Derby, Derbyshire, DE23 3UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bramblewick Drive, Heatherton, Derby, England, DE23 3YG

Director23 April 2012Active
38, Rowland Drive, Caerphilly, United Kingdom, CF831TX

Director21 December 2011Active

People with Significant Control

Mr Umar Shariff Shaik
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:2, Bramblewick Drive, Derby, England, DE23 3YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-02-17Persons with significant control

Change to a person with significant control.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-16Address

Change registered office address company with date old address new address.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change person director company with change date.

Download
2019-07-09Persons with significant control

Change to a person with significant control.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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