Register entry · No. 02746016
TECSYS LIMITED
Checks
2 warnings 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation. It no longer exists as a company.
Companies House register · What this means -
Warning
Insolvency
Members' voluntary liquidation from 18 Jan 2024.
Companies House insolvency record · See it
The other 10 checks
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Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Sep 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Jun 2024
- Last made up to
- 30 Sep 2022
- Type
- DORMANT
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Confirmation statement
- Next due
- 23 Sep 2024
- Last made up to
- 9 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- TECSYS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Stoddard Company Director | Director | 24 Feb 2023 | — | September 1957 | British · England |
| David Anthony Spicer Company Director | Director | 4 Oct 2023 | — | January 1961 | British · England |
| Michael Stoddard | Secretary | 24 Feb 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Calibrand Limited company · 02572446 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TECSYS LIMITED still trading?
No. The register shows TECSYS LIMITED as liquidation.
What does TECSYS LIMITED do?
It files the industry code 99999 (Dormant Company).
When was TECSYS LIMITED set up?
It was incorporated on 9 September 1992.
Who runs TECSYS LIMITED?
TECSYS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House