Tilsatec Limited

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Tilsatec Limited

03975238Private Limited With Share Capital

Flanshaw Lane, Alverthorpe, Wakefield, WF29ND
Incorporated

18/04/2000

Company Age

26 years

Directors

3

Employees

44

SIC Code

46410

Risk

low risk

Company Overview

Registration, classification & business activity

Tilsatec Limited (03975238) is a private limited with share capital incorporated on 18/04/2000 (26 years old) and registered in wakefield, WF29ND. The company operates under SIC code 46410 and is classified as Small.

Tilsatec limited is a company based out of c/o sirdar spinning limited flanshaw lane alverthorpe, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 46410
Small
Incorporated 18/04/2000
WF29ND
44 employees

Financial Overview

Total Assets

£28.58M

Liabilities

£15.38M

Net Assets

£13.20M

Turnover

£9.79M

Cash

£1.09M

Key Metrics

44

Employees

3

Directors

1

Shareholders

2

Patents

Board of Directors

2

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2022
Legacy
Category:Capital
Date:25-02-2022
Legacy
Category:Insolvency
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Auditors Resignation Company
Category:Auditors
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Resolution
Category:Resolution
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2017
Resolution
Category:Resolution
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Legacy
Category:Mortgage
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Mortgage
Date:11-04-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Officers
Date:12-02-2008

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF29NDRegistered

Contact

01924375742
Flanshaw Lane, Alverthorpe, Wakefield, WF29ND