Tedac Ltd
- Company number
- 09420856
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Other mining and quarrying n.e.c.
Support activities for petroleum and natural gas mining
Business and domestic software development
Media representation services
Registered office
Previous names
- Beekash Payment System Limited (until 5 Oct 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Lewis Cyralene Rachel | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
5 Oct 2020 | 5 Oct 2020 |
| Mr Jean Cadet | Right To Appoint And Remove Directors | 12 Mar 2017 | 5 Oct 2020 |
| Miss Cyralene Rachael Yolanda Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | 15 Mar 2021 |
| Mr Paul Joseph Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Mar 2021 | 2 Dec 2021 |
| Mr Jean Cadet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £796,423 | - | 0 |
| 28 Feb 2024 | £796,423 | - | 0 |
| 28 Feb 2023 | £796,252 | - | 0 |
| 28 Feb 2022 | £796,244 | - | 0 |
| 28 Feb 2021 | £798,188 | - | 2 |
| 28 Feb 2020 | £797,986 | - | 0 |
| 28 Feb 2019 | £798,804 | - | - |
| 28 Feb 2018 | -£725,701 | - | - |
| 28 Feb 2017 Dormant | £1,000 | £0 | - |
| 29 Feb 2016 Dormant | £1,000 | £0 | - |