Tecsys Limited

Dissolved 27 Oct 202602746016 Private limited company
Incorporated
9 September 1992
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born January 1961 (65)
Director · Appointed 24 February 2023
British
Born September 1957 (69)
Stoddard, Michael
Secretary · Appointed 24 February 2021
Officer history (15 former)
4 October 2023
Appointed Spicer, David Anthony as Director
4 October 2023
Resigned Franks, Martin David as Director
24 February 2023
Appointed Stoddard, Michael as Director
31 December 2022
Resigned Story, Wayne Andrew as Director
23 September 2022
Resigned Saunders, James Denis as Director
28 February 2022
Resigned Rowland, Phillip David as Director
18 January 2022
Appointed Franks, Martin David as Director
24 February 2021
Appointed Story, Wayne Andrew as Director
24 February 2021
Appointed Rowland, Phillip David as Director
24 February 2021
Resigned Cullen, Patrick Joseph as Secretary
24 February 2021
Appointed Stoddard, Michael as Secretary
21 February 2021
Resigned Cullen, Patrick Joseph as Director
8 March 2002
Appointed Cullen, Patrick Joseph as Director
8 March 2002
Resigned Bell, Peter as Director
18 January 2002
Resigned Paveley, Alan Roy as Director
18 January 2002
Resigned Fleming, James Robert as Director
19 April 2001
Appointed Fleming, James Robert as Director
6 April 2001
Appointed Bell, Peter as Director
5 June 2000
Appointed Paveley, Alan Roy as Director
18 November 1999
Appointed Cullen, Patrick Joseph as Secretary
18 November 1999
Resigned Burnett, Keith William as Secretary
18 November 1999
Resigned Burnett, Keith William as Director
25 March 1993
Appointed Burnett, Keith William as Secretary
25 March 1993
Appointed Burnett, Keith William as Director
24 March 1993
Resigned Evans, Alan as Secretary
24 March 1993
Resigned Evans, Alan as Director
9 September 1992
Appointed Cowan, Graham Michael as Nominee Director
9 September 1992
Appointed Evans, Alan as Secretary
9 September 1992
Resigned Conway, Robert as Nominee Secretary
9 September 1992
Appointed Evans, Alan as Director
9 September 1992
Appointed Conway, Robert as Nominee Secretary
9 September 1992
Appointed Saunders, James Denis as Director
9 September 1992
Resigned Cowan, Graham Michael as Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02572446
Former controllers (1)
24 February 2021
Ceased James Denis Saunders — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved following liquidation

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