Tecsys Limited
Private Limited Company · Derby
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCalibrand LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129060896Show 1 ceased record
JS
Mr James Denis SaundersIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-24
Source record 121446284People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
MF
Martin FranksResigned director
Resigned 2022-01-18 · 1 yr · Director
WS
Wayne StoryResigned director
Resigned 2021-02-24 · 1 yr · Director
PR
Phillip RowlandResigned director
Resigned 2021-02-24 · 1 yr · Director
PC
Resigned 2002-03-08 · 18 yrs · Accountant
JF
James FlemingResigned director
Resigned 2001-04-19 · Consultant
PB
Peter BellResigned director
Resigned 2001-04-06 · IT Consultant
AP
Alan PaveleyResigned director
Resigned 2000-06-05 · 1 yr · Director
KB
Resigned 1993-03-25 · 6 yrs · Computer Consultant
GC
Graham CowanResigned director
Resigned 1992-09-09
RC
Robert ConwayResigned secretary
Resigned 1992-09-09
JS
James SaundersResigned director
Resigned 1992-09-09 · 30 yrs · Computer Consultant
AE
Resigned 1992-09-09 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active