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TILSATEC LIMITED

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

This company is commonly known as Tilsatec Limited. The company was founded 24 years ago and was given the registration number 03975238. The firm's registered office is in WAKEFIELD. You can find them at Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:TILSATEC LIMITED
Company Number:03975238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary06 April 2017Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director06 April 2017Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director11 February 2019Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director22 August 2023Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary18 April 2000Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Secretary29 November 2000Active
Rooftops, Crabtree Green, Collingham, LS22 5AB

Director14 December 2004Active
Three Acres 65 Low Moor Lane, Woolley Moor, Wakefield, WF4 2LJ

Director29 January 2001Active
3 Queens Mead, Northowram, Halifax, HX3 7HA

Director29 January 2001Active
16, Berkeley Street, London, United Kingdom,

Director06 April 2017Active
16, Berkeley Street, London, United Kingdom,

Director06 April 2017Active
8, Sandal Cliff, Wakefield, WF2 6AU

Director29 January 2001Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director18 April 2000Active
The Granary, Myton On Swale, York, YO61 2QY

Director17 January 2006Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director07 February 2008Active
8 Hill Top Grove, West Ardsley, Wakefield, WF3 1HP

Director29 November 2000Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director03 January 2018Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director30 August 2013Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director29 January 2001Active
83, Baker Street, London, United Kingdom, W1U 6AG

Director06 April 2017Active
Flanshaw Lane, Alverthorpe, Wakefield, WF2 9ND

Director29 November 2000Active
15 Clifford Road, Boston Spa, Wetherby, LS23 6BQ

Director21 February 2001Active

People with Significant Control

Sirdar Group Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Sirdar Spinning Ltd, Flanshaw Lane, Wakefield, England, WF2 9ND
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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