Tecsys Limited
- Company number
- 02746016
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1992
- Dissolved
- 27 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- Rllmj23 Bidco Limited (23 companies)
Registered office
Previous names
- Tecsys PLC (until 27 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPICER, David Anthony | Director | 4 Oct 2023 | |
| STODDARD, Michael | Director | 24 Feb 2023 | |
| STODDARD, Michael | Secretary | 24 Feb 2021 | |
| FRANKS, Martin David | Director | 18 Jan 2022 | 4 Oct 2023 |
| STORY, Wayne Andrew | Director | 24 Feb 2021 | 31 Dec 2022 |
| SAUNDERS, James Denis | Director | 9 Sep 1992 | 23 Sep 2022 |
| ROWLAND, Phillip David | Director | 24 Feb 2021 | 28 Feb 2022 |
| CULLEN, Patrick Joseph | Secretary | 18 Nov 1999 | 24 Feb 2021 |
| CULLEN, Patrick Joseph | Director | 8 Mar 2002 | 21 Feb 2021 |
| BELL, Peter | Director | 6 Apr 2001 | 8 Mar 2002 |
| FLEMING, James Robert | Director | 19 Apr 2001 | 18 Jan 2002 |
| PAVELEY, Alan Roy | Director | 5 Jun 2000 | 18 Jan 2002 |
| BURNETT, Keith William | Secretary | 25 Mar 1993 | 18 Nov 1999 |
| BURNETT, Keith William | Director | 25 Mar 1993 | 18 Nov 1999 |
| EVANS, Alan | Director | 9 Sep 1992 | 24 Mar 1993 |
| EVANS, Alan | Secretary | 9 Sep 1992 | 24 Mar 1993 |
| CONWAY, Robert | Nominee-Secretary | 9 Sep 1992 | 9 Sep 1992 |
| COWAN, Graham Michael | Nominee-Director | 9 Sep 1992 | 9 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calibrand Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr James Denis Saunders | Significant Influence Or Control | 6 Apr 2016 | 24 Feb 2021 |
Accounts
Connections
Owned by
Tecsys Limited → Calibrand Limited → Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited
Directors’ other companies
- SPICER, David Anthony - Director at Calibrand Limited
- SPICER, David Anthony - Director at Zedcore Systems Limited
- SPICER, David Anthony - Director at Civica Trustees Limited
- STODDARD, Michael - Director at Calibrand Limited
Companies at the same address
- Abiljo Excavator Services Limited (01427164)
- Blacksmith Properties Limited (09807113)
- Braegate Holdings Limited (11535585)
- Braegate Logistics Limited (12924816)
- Braegate Produce Limited (08440223)
- Cartermarsh Limited (05666511)
- Coda Project Solutions Limited (09189573)
- Dekm Limited (06764826)
- Energy Ventures No1. Limited (14819953)
- Express Circuits Limited (02465772)