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Tilsatec Limited
- Incorporated
- 18 April 2000 (26 years)
- Previously known as
- Sirdar Spinning Limited (until 6 September 2017)Hamsard 2175 Limited (until 7 December 2000)
- Industry
- Wholesale of textiles (46410)
- Directors
- Ben Griffiths
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Flanshaw LaneAlverthorpeWakefieldWF2 9ND
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2024
French
Born October 1970 (56)
Griffiths, Ben
Director · Appointed 11 February 2019
British
Born May 1980 (46)
Burness Paull LLP
Corporate Secretary · Appointed 6 April 2017
Officer history (20 former)
23 September 2025
26 July 2024
1 May 2024
22 August 2023
13 January 2023
11 February 2019
11 February 2019
Appointed Griffiths, Ben as Director
11 February 2019
Resigned Havis, Simon as Director
11 February 2019
11 February 2019
3 January 2018
6 April 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
Resigned Morris, Emma Louise as Director
6 April 2017
6 April 2017
6 April 2017
Appointed Burness Paull LLP as Corporate Secretary
6 April 2017
30 August 2013
Appointed Morris, Emma Louise as Director
7 February 2008
Appointed Havis, Simon as Director
2 November 2007
2 November 2007
23 July 2007
17 January 2006
30 December 2005
14 December 2004
31 March 2004
Resigned Foster, Adam as Director
16 January 2004
Resigned Croad, Ian Peter as Director
10 April 2003
21 February 2001
29 January 2001
29 January 2001
Appointed Foster, Adam as Director
29 January 2001
Appointed Croad, Ian Peter as Director
29 January 2001
29 November 2000
29 November 2000
29 November 2000
29 November 2000
29 November 2000
18 April 2000
18 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09489155
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 20 April 2026 | Registration of a charge | |||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Termination of appointment of a director |
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