Tecsys Europe Limited

Active05408620 Private limited company
Incorporated
31 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Thomas Hawksley
Dave Brereton
Peter Brereton
Accounts type
Total exemption full
Region
Yorkshire
Address
Metic House
Ripley Drive
Normanton
WF6 1QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hawksley, Mark Thomas
Secretary · Appointed 27 November 2007
British
Hawksley, Mark Thomas
Director · Appointed 19 July 2006
British
Born April 1966 (60)
Brereton, Dave
Director · Appointed 27 April 2005
Canadian
Born May 1956 (70)
Brereton, Peter
Director · Appointed 27 April 2005
Canadian
Born March 1965 (61)
Officer history (6 former)
27 November 2007
Resigned Hampson, Paul as Secretary
27 November 2007
Resigned Hampson, Paul as Director
27 November 2007
Appointed Hawksley, Mark Thomas as Secretary
19 July 2006
Appointed Hawksley, Mark Thomas as Director
27 April 2005
Resigned Channo, James as Secretary
27 April 2005
Appointed Brereton, Dave as Director
27 April 2005
Appointed Brereton, Peter as Director
27 April 2005
Appointed Hampson, Paul as Secretary
27 April 2005
Appointed Hampson, Paul as Director
27 April 2005
Resigned Channo, James as Director
27 April 2005
Resigned Brant, Robert James as Director
31 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2005
Appointed Brant, Robert James as Director
31 March 2005
Appointed Channo, James as Secretary
31 March 2005
Appointed Channo, James as Director
31 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£30,099
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£281,020) (£264,420) (£236,149) (£205,312) (£171,972)
Balance sheet detail
20252024202320222021
Current Assets£120,051£8,573£4,186£3,628£94,041
Debtors£89,952£59£1,636£1,484£1,309
Cash£30,099£8,514£2,550£2,144£92,732
Creditors (< 1 year)£292,023£213,885£240,335£268,048£375,061
Net Current Assets(£171,972)(£205,312)(£236,149)(£264,420)(£281,020)
Shareholder Funds(£171,972)(£205,312)(£236,149)(£264,420)(£281,020)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates16 March 2026
9 December 2025Total exemption full accounts30 April 2025
2 April 2025Confirmation statement with updates31 March 2025
6 November 2024Total exemption full accounts30 April 2024
4 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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