TILSATEC LIMITED
Active - Accounts Filed
General Information
NAME
TILSATEC LIMITED
COMPANY NUMBER
03975238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
18/04/2000
(24 years and 8 months old)
WEBSITE
http://www.tilsatec.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/12/2000
06/09/2017
SIRDAR SPINNING LIMITED
View all previous names
WEST YORKSHIRE
WF2 9ND
Telephone: 01924375742
TPS: No
Flanshaw Lane
Alverthorpe
Wakefield
West Yorkshire
WF2 9ND
Telephone: 369666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TILSATEC LIMITED | Active - Accounts Filed | View Report |
| HAYFIELD TEXTILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | Jean-Luc Theophile Bikard (923175295) has left the board |
| 02/08/2024 | New Board Member Serge Pierre Alexis Lemarchal (931873092) Appointed |
Credit Risk Overview
Want to learn more about TILSATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILSATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILSATEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 477 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION CASHMERE TOPCO LTD | N/A | N/A |
| LION CASHMERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LION CASHMERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CRAFTS GROUP LIMITED | Company is dissolved | View Report |
| THE DMC GROUP HOLDING LIMITED | Company is dissolved | View Report |
| SIRDAR GROUP LIMITED | Active - Accounts Filed | View Report |
| SIRDAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSA YARNS LIMITED | Company is dissolved | View Report |
| TILSATEC LIMITED | Active - Accounts Filed | View Report |
| HAYFIELD TEXTILES LIMITED | Non-Trading | View Report |
| TILSATEC (DORMANT) LIMITED | Company is dissolved | View Report |
| WOOL AND THE GANG LTD | Active - Accounts Filed | View Report |
| LION CASHMERE HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/08/2024 | Jean-Luc Theophile Bikard (923175295) has left the board |
| 02/08/2024 | New Board Member Serge Pierre Alexis Lemarchal (931873092) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Graham Hindmarch (931270214) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 17/01/2023 | Oliver James Lake (924212457) has left the board |
| 15/10/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Ben Griffiths (925540777) Appointed |
| 19/02/2019 | Massimo Saracchi (921459418) has left the board |
| 19/02/2019 | Mathieu Louis Jacques Develay (921231164) has left the board |
| 19/02/2019 | Emilio Di Spiezio Sardo (919754400) has left the board |
| 19/02/2019 | Simon Havis (912770658) has left the board |
| 03/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Oliver James Lake (924212457) Appointed |
| 12/07/2017 | New Accounts filed |
| 24/05/2017 | Emma Louise Morris (918113269) has left the board |
| 23/05/2017 | Russell Paul Morris (907422425) has left the board |
| 23/05/2017 | Ian Leslie Stead (901968817) has left the board |
| 22/05/2017 | New Board Member Emilio Di Spiezio Sardo (919754400) Appointed |
| 22/05/2017 | New Board Member Jean-Luc Bikard (923175295) Appointed |
| 22/05/2017 | New Board Member Massimo Saracchi (921459418) Appointed |
| 22/05/2017 | New Board Member Mathieu Louis Jacques Develay (921231164) Appointed |
| 18/05/2017 | New Company Secretary BURNESS PAULL LLP (923151976) Appointed |
| 05/05/2017 | New Annual Return filed |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 10/09/2013 | New Board Member Emma Louise Mychajlowskyj (918113269) Appointed |
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