# Tecsys Limited

## Details

- **Company number:** [02746016](https://find-and-update.company-information.service.gov.uk/company/02746016)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1992
- **Registered office:** PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## Previous names

- Tecsys PLC (until 27 Sep 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONWAY, Robert | nominee-secretary | 9 Sep 1992 | 9 Sep 1992 |
| COWAN, Graham Michael | nominee-director | 9 Sep 1992 | 9 Sep 1992 |
| EVANS, Alan | secretary | 9 Sep 1992 | 24 Mar 1993 |
| EVANS, Alan | director | 9 Sep 1992 | 24 Mar 1993 |
| BURNETT, Keith William | director | 25 Mar 1993 | 18 Nov 1999 |
| BURNETT, Keith William | secretary | 25 Mar 1993 | 18 Nov 1999 |
| FLEMING, James Robert | director | 19 Apr 2001 | 18 Jan 2002 |
| PAVELEY, Alan Roy | director | 5 Jun 2000 | 18 Jan 2002 |
| BELL, Peter | director | 6 Apr 2001 | 8 Mar 2002 |
| CULLEN, Patrick Joseph | director | 8 Mar 2002 | 21 Feb 2021 |
| CULLEN, Patrick Joseph | secretary | 18 Nov 1999 | 24 Feb 2021 |
| ROWLAND, Phillip David | director | 24 Feb 2021 | 28 Feb 2022 |
| SAUNDERS, James Denis | director | 9 Sep 1992 | 23 Sep 2022 |
| STORY, Wayne Andrew | director | 24 Feb 2021 | 31 Dec 2022 |
| FRANKS, Martin David | director | 18 Jan 2022 | 4 Oct 2023 |
| SPICER, David Anthony | director | 4 Oct 2023 |  |
| STODDARD, Michael | director | 24 Feb 2023 |  |
| STODDARD, Michael | secretary | 24 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Denis Saunders | significant-influence-or-control | 6 Apr 2016 | 24 Feb 2021 |
| Calibrand Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Tecsys Limited → [Calibrand Limited](/company/02572446) → [Civica UK Limited](/company/01628868) → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929)




## Directors' other companies

- [SPICER, David Anthony](/person/5513854) - director at [Zedcore Systems Limited](/company/05014105)
- [SPICER, David Anthony](/person/5513854) - director at [Calibrand Limited](/company/02572446)
- [STODDARD, Michael](/person/6478860) - director at [Calibrand Limited](/company/02572446)



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