TECSYS EUROPE LIMITED
Overview
| Company Name | TECSYS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05408620 |
| 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 TECSYS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECSYS EUROPE LIMITED located?
| Registered Office Address | Metic House Ripley Drive WF6 1QT Normanton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECSYS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TECSYS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for TECSYS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Mark Thomas Hawksley on Sep 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on Jul 30, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Thomas Hawksley on Apr 07, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TECSYS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSLEY, Mark Thomas | Secretary | Ripley Drive WF6 1QT Normanton Metic House West Yorkshire England | British | 115133990001 | ||||||
| BRERETON, Dave | Director | Ripley Drive WF6 1QT Normanton Metic House West Yorkshire England | Canada | Canadian | 105148660001 | |||||
| BRERETON, Peter | Director | Ripley Drive WF6 1QT Normanton Metic House West Yorkshire England | Canada | Canadian | 105148630001 | |||||
| HAWKSLEY, Mark Thomas | Director | Ripley Drive WF6 1QT Normanton Metic House West Yorkshire England | United Kingdom | British | 115133990003 | |||||
| CHANNO, James | Secretary | Flat 13 Argyll Mansions, Hammersmith Road W14 8QG London | Spanish | 141500240001 | ||||||
| HAMPSON, Paul | Secretary | Hammer And Hand House YO62 6UA Hutton Le Hole North Yorkshire | British | 48189490005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRANT, Robert James | Director | Denham Cottage 2 Vanbrugh Road, Chiswick W4 1JB London | England | Canadian | 104132160001 | |||||
| CHANNO, James | Director | Flat 13 Argyll Mansions, Hammersmith Road W14 8QG London | Spanish | 141500240001 | ||||||
| HAMPSON, Paul | Director | Hammer And Hand House YO62 6UA Hutton Le Hole North Yorkshire | British | 48189490005 |
What are the latest statements on persons with significant control for TECSYS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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