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Tecsys Limited

Tecsys Limited is a liquidation company incorporated on 9 September 1992 with the registered office located in Derby, Derbyshire. Tecsys Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02746016
Private limited company
Age
33 years
Incorporated 9 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 9 September 2023 (2 years ago)
Next confirmation dated 9 September 2024
Was due on 23 September 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 30 Jan 2024 (1 year 7 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
08003873209
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Calibrand Limited
PSC
Shareholders, PSCs & Group Structure
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Nationwide Retail Systems Limited
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Carval Computing Limited
David Anthony Spicer and Michael Stoddard are mutual people.
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Modern Mindset Ltd
David Anthony Spicer and Michael Stoddard are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Declaration of Solvency
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr David Anthony Spicer Appointed
1 Year 11 Months Ago on 4 Oct 2023
Martin David Franks Resigned
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Michael Stoddard Appointed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 17 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 30 Jan 2024
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
Submitted on 30 Jan 2024
Declaration of solvency
Submitted on 30 Jan 2024
Termination of appointment of Martin David Franks as a director on 4 October 2023
Submitted on 4 Oct 2023
Appointment of Mr David Anthony Spicer as a director on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 15 Sep 2023
Repayment History
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