TECSYS LIMITED

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

This company is commonly known as Tecsys Limited. The company was founded 32 years ago and was given the registration number 02746016. The firm's registered office is in DERBY. You can find them at Calibrand House Mallard Way, Pride Park, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TECSYS LIMITED
Company Number	:	02746016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 1992
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Calibrand House Mallard Way, Pride Park, Derby, DE24 8GX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Secretary	24 February 2021	Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Director	04 October 2023	Active
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG	Director	24 February 2023	Active
39 Teddington Park, Teddington, TW11 8DB	Secretary	25 March 1993	Active
18 Barnwell House, St Giles Road, London, SE5 7RP	Nominee Secretary	09 September 1992	Active
Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX	Secretary	18 November 1999	Active
52 Victor Crescent, Sandiacre, Nottingham, NG10 5JT	Secretary	09 September 1992	Active
2 Wooperton Gardens, Fenham, Newcastle Upon Tyne, NE5 2DT	Director	06 April 2001	Active
39 Teddington Park, Teddington, TW11 8DB	Director	25 March 1993	Active
16, Gloucester Road, New Barnet, EN5 1RT	Nominee Director	09 September 1992	Active
Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX	Director	08 March 2002	Active
52 Victor Crescent, Sandiacre, Nottingham, NG10 5JT	Director	09 September 1992	Active
59 The Watergarden, Narrow Street, London, E14 8BY	Director	19 April 2001	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	18 January 2022	Active
Top Floor Flat, 10 Royal York Crescent Clifton, Bristol, BS8 4JY	Director	05 June 2000	Active
Calibrand House, Mallard Way, Pride Park, Derby, DE24 8GX	Director	24 February 2021	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	09 September 1992	Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ	Director	24 February 2021	Active

People with Significant Control

Mr James Denis Saunders
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Address	:	Calibrand House, Mallard Way, Derby, DE24 8GX
Nature of control	:	Significant influence or control

Calibrand Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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