Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Tesedi UK Limited
- Incorporated
- 7 July 2006 (20 years)
- Previously known as
- Renewals Agency Limited (until 9 August 2022)Care Pack Sales Limited (until 10 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Martin Boruvka
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The PinnacleFloor 1967 Albion StreetLeedsLS1 5AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boruvka, Martin
Director · Appointed 26 March 2026
Swiss
Born April 1981 (45)
Director · Appointed 18 October 2017
British
Born October 1974 (52)
Officer history (11 former)
3 September 2026
26 March 2026
Appointed Boruvka, Martin as Director
6 March 2025
3 February 2025
31 January 2023
12 January 2023
3 January 2023
1 January 2021
10 April 2019
18 October 2017
18 October 2017
18 October 2017
18 September 2009
18 September 2009
18 September 2009
18 September 2009
23 March 2007
23 March 2007
19 October 2006
19 October 2006
19 October 2006
19 October 2006
7 July 2006
7 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04056599
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Support Warehouse Limited Owns 75–100% of shares
Epd Holdings Limited Owns 75–100% of shares
Europlus Direct Limited Owns 75–100% of shares
Green Fox It Services Limited Owns 75–100% of shares
Tesedi UK Limited This company Owns 75–100% of shares
Technical and Software Developments Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director |
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