Based in Derby, Tecsys Ltd was setup in 1992, it's status is listed as "Active". This organisation has one director. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Alan | 09 September 1992 | 24 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH01 - Change of particulars for director | 04 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| CH01 - Change of particulars for director | 03 August 2015 | |
| CH03 - Change of particulars for secretary | 03 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AA01 - Change of accounting reference date | 22 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 24 January 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| CERT10 - Re-registration of a company from public to private | 27 September 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2004 | |
| 53 - Application by a public company for re-registration as a private company | 27 September 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| 363s - Annual Return | 13 October 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
| 287 - Change in situation or address of Registered Office | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| 287 - Change in situation or address of Registered Office | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 19 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 29 September 1997 | |
| 363s - Annual Return | 17 September 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| RESOLUTIONS - N/A | 12 October 1995 | |
| RESOLUTIONS - N/A | 12 October 1995 | |
| CERT5 - Re-registration of a company from private to public | 12 October 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 12 October 1995 | |
| BS - Balance sheet | 12 October 1995 | |
| AUDR - Auditor's report | 12 October 1995 | |
| AUDS - Auditor's statement | 12 October 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 12 October 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 22 August 1995 | |
| RESOLUTIONS - N/A | 08 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 1995 | |
| 123 - Notice of increase in nominal capital | 08 August 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| RESOLUTIONS - N/A | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1994 | |
| 123 - Notice of increase in nominal capital | 27 July 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| AA - Annual Accounts | 11 October 1993 | |
| 288 - N/A | 25 August 1993 | |
| 287 - Change in situation or address of Registered Office | 27 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 287 - Change in situation or address of Registered Office | 08 October 1992 | |
| NEWINC - New incorporation documents | 09 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 18 July 2001 | Fully Satisfied |
N/A |
