TECSYS LIMITED

Company number 02746016

Date	Type	Description	View / Download
30 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024	(2 pages)
30 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	(4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	(1 page)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	(4 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(4 pages)
24 Feb 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 February 2023	(2 pages)
24 Feb 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
23 Sep 2022	TM01	Termination of appointment of James Denis Saunders as a director on 23 September 2022	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
01 Jul 2022	AD01	Registered office address changed from Calibrand House Mallard Way Pride Park Derby DE24 8GX to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
25 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(5 pages)
05 Mar 2021	AP01	Appointment of Mr Phillip David Rowland as a director on 24 February 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Mr Wayne Andrew Story as a director on 24 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of James Denis Saunders as a person with significant control on 24 February 2021	(1 page)
03 Mar 2021	AP03	Appointment of Mr Michael Stoddard as a secretary on 24 February 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Patrick Joseph Cullen as a director on 21 February 2021	(1 page)
01 Mar 2021	TM02	Termination of appointment of Patrick Joseph Cullen as a secretary on 24 February 2021	(1 page)
25 Feb 2021	PSC04	Change of details for Mr James Denis Saunders as a person with significant control on 6 April 2016	(2 pages)