Tecsa Limited
Company Profile
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SmallTecsa Limited
11548711•Private Limited With Share Capital
Friar Gate Studios Ford Street, Derby, DE11EE
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Incorporated
03/09/2018
Company Age
7 years
Directors
5
Employees
18
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Tecsa Limited (11548711) is a private limited with share capital incorporated on 03/09/2018 (7 years old) and registered in derby, DE11EE. The company operates under SIC code 70229 and is classified as Small.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 03/09/2018
DE11EE
18 employees
Financial Overview
Total Assets
£13.95M
Liabilities
£734.9K
Net Assets
£13.22M
Cash
£10.18M
Key Metrics
18
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Resolution
Category:Resolution
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:12-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Resolution
Category:Resolution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Capital Redomination Of Shares
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Resolution
Category:Resolution
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Resolution
Category:Resolution
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Incorporation Company
Category:Incorporation
Date:03-09-2018
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date21/06/2025
Latest Accounts30/09/2024
Trading Addresses
Friar Gate Studios, Ford Street, Derby, DE11EERegistered
Related Companies
10
Contact
tecsa.org.uk
Friar Gate Studios Ford Street, Derby, DE11EE