TILSATEC LIMITED
Overview
| Company Name | TILSATEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03975238 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILSATEC LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TILSATEC LIMITED located?
| Registered Office Address | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILSATEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRDAR SPINNING LIMITED | Dec 07, 2000 | Dec 07, 2000 |
| HAMSARD 2175 LIMITED | Apr 18, 2000 | Apr 18, 2000 |
What are the latest accounts for TILSATEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TILSATEC LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for TILSATEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 039752380009, created on Apr 17, 2026 | 15 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Graham Hindmarch as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 039752380008, created on Jun 06, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 19, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Jean-Luc Theophile Bikard as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Graham Hindmarch as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Oliver James Lake as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TILSATEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 231519760001 | ||||||||||||||
| GRIFFITHS, Ben | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 255407770001 | |||||||||||||
| LEMARCHAL, Serge Pierre Alexis | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | France | French | 318730920001 | |||||||||||||
| STEAD, Ian Leslie | Secretary | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | British | 19688170001 | ||||||||||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||||||||||
| ARMSTRONG, Michael | Director | Rooftops Crabtree Green LS22 5AB Collingham West Yorkshire | England | British | 125270580001 | |||||||||||||
| BIKARD, Jean-Luc Theophile | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | France | French | 231752950001 | |||||||||||||
| BURLEY, Kevin | Director | Three Acres 65 Low Moor Lane Woolley Moor WF4 2LJ Wakefield West Yorkshire | England | British | 66307850002 | |||||||||||||
| CROAD, Ian Peter | Director | 3 Queens Mead Northowram HX3 7HA Halifax West Yorkshire | British | 101279010001 | ||||||||||||||
| DEVELAY, Mathieu Louis Jacques | Director | Berkeley Street London 16 United Kingdom | United Kingdom | French | 212311640001 | |||||||||||||
| DI SPIEZIO SARDO, Emilio | Director | Berkeley Street London 16 United Kingdom | England | Italian | 127275150004 | |||||||||||||
| FOSTER, Adam | Director | Sandal Cliff WF2 6AU Wakefield 8 West Yorkshire | 141854730001 | |||||||||||||||
| HARRISON, Steven Richard | Director | The Granary Myton On Swale YO61 2QY York North Yorkshire | British | 80102440002 | ||||||||||||||
| HAVIS, Simon | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | United Kingdom | British | 127706580002 | |||||||||||||
| HENRY, Kevin Francis | Director | 8 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | 20370130001 | |||||||||||||
| HINDMARCH, Graham | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 312702140001 | |||||||||||||
| LAKE, Oliver James | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 242124570001 | |||||||||||||
| MORRIS, Emma Louise | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 181132690003 | |||||||||||||
| MORRIS, Russell Paul | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 74224250009 | |||||||||||||
| SARACCHI, Massimo | Director | Baker Street W1U 6AG London 83 United Kingdom | United Kingdom | Italian | 214594180001 | |||||||||||||
| STEAD, Ian Leslie | Director | Flanshaw Lane Alverthorpe WF2 9ND Wakefield West Yorkshire | England | British | 19688170003 | |||||||||||||
| VERITY, James Duncan | Director | 15 Clifford Road Boston Spa LS23 6BQ Wetherby West Yorkshire | British | 4397080002 | ||||||||||||||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square EC2M 4YH London | 900008740001 |
Who are the persons with significant control of TILSATEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirdar Group Limited | Apr 06, 2017 | Flanshaw Lane Alverthorpe WF2 9ND Wakefield Sirdar Spinning Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0