# Tedac Ltd

## Details

- **Company number:** [09420856](https://find-and-update.company-information.service.gov.uk/company/09420856)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2015
- **Dissolved:** 1 Sep 2026
- **Registered office:** 09420856 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c., [09100](/sic/09100) Support activities for petroleum and natural gas mining, [62012](/sic/62012) Business and domestic software development, [73120](/sic/73120) Media representation services


## Previous names

- Beekash Payment System Limited (until 5 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADET, Jean | director | 4 Feb 2015 | 5 Oct 2020 |
| LEWIS, Cyralene Rachael Yolanda | director | 1 Oct 2020 | 15 Mar 2021 |
| WARREN, Paul Joseph | director | 15 Mar 2021 | 6 Dec 2021 |
| CADET, Jean | director | 30 Nov 2021 |  |



## 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 | £1,000 | £0 | - |
| 29 Feb 2016 | £1,000 | £0 | - |