Company Information for

TILSATEC LIMITED

FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND,

Company Registration Number

03975238

Private Limited Company

Active

About Tilsatec Ltd

TILSATEC LIMITED was founded on 2000-04-18 and has its registered office in Wakefield. The organisation's status is listed as "Active". Tilsatec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TILSATEC LIMITED
Legal Registered Office
FLANSHAW LANE
ALVERTHORPE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND
Other companies in WF2
Previous Names
SIRDAR SPINNING LIMITED
06/09/2017

Filing Information

Company Number03975238
Date formed2000-04-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 17:47:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Burness Paull Llp Company Secretary 2017-04-06
Jean-luc Theophile Bikard Director CFO 2017-04-06 FRANCE
Mathieu Louis Jacques Develay Director DIRECTOR 2017-04-06 UNITED KINGDOM
Emilio Di Spiezio Sardo Director DIRECTOR 2017-04-06 UNITED KINGDOM
Simon Havis Director COMPANY DIRECTOR 2008-02-07 UNITED KINGDOM
Oliver James Lake Director FINANCE DIRECTOR 2018-01-03 ENGLAND
Massimo Saracchi Director EXECUTIVE CHAIRMAN 2017-04-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Leslie Stead Company Secretary 2000-11-29 2017-04-06
Emma Louise Morris Director 2013-08-30 2017-04-06
Russell Paul Morris Director 2001-01-29 2017-04-06
Ian Leslie Stead Director 2000-11-29 2017-04-06
Steven Richard Harrison Director 2006-01-17 2007-11-02
Kevin Francis Henry Director 2000-11-29 2007-11-02
Michael Armstrong Director 2004-12-14 2007-07-23
James Duncan Verity Director 2001-02-21 2005-12-30
Adam Foster Director 2001-01-29 2004-03-31
Ian Peter Croad Director 2001-01-29 2004-01-16
Kevin Burley Director 2001-01-29 2003-04-10
Hammond Suddards Secretaries Limited Nominated Secretary 2000-04-18 2000-11-29
Hammond Suddards Directors Limited Nominated Director 2000-04-18 2000-11-29

Related Directorships for Jean-luc Theophile Bikard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-luc Theophile Bikard WOOL AND THE GANG LTDDirector 2017-08-21 CURRENT 2012-12-14 Active
Jean-luc Theophile Bikard TILSATEC (DORMANT) LIMITEDDirector 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off
Jean-luc Theophile Bikard SIRDAR HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 2007-09-11 Active
Jean-luc Theophile Bikard SIRDAR GROUP LIMITEDDirector 2017-04-06 CURRENT 2015-03-13 Active
Jean-luc Theophile Bikard TILSA YARNS LIMITEDDirector 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
Jean-luc Theophile Bikard HAYFIELD TEXTILES LIMITEDDirector 2017-04-06 CURRENT 1923-12-14 Active
Jean-luc Theophile Bikard DMC CREATIVE WORLD LIMITEDDirector 2016-12-31 CURRENT 1984-08-07 Active

Related Directorships for Mathieu Louis Jacques Develay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathieu Louis Jacques Develay BIG HOLDING GROUP LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Mathieu Louis Jacques Develay SIRDAR HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 2007-09-11 Active
Mathieu Louis Jacques Develay SIRDAR GROUP LIMITEDDirector 2017-04-06 CURRENT 2015-03-13 Active
Mathieu Louis Jacques Develay WOOL AND THE GANG LTDDirector 2016-08-05 CURRENT 2012-12-14 Active
Mathieu Louis Jacques Develay THE DMC GROUP HOLDING LIMITEDDirector 2016-08-05 CURRENT 2015-11-16 Liquidation
Mathieu Louis Jacques Develay CRAFTS GROUP LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation

Related Directorships for Emilio Di Spiezio Sardo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emilio Di Spiezio Sardo LOTHIAN SHELF (728) LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
Emilio Di Spiezio Sardo NIDORAM LIMITEDDirector 2017-07-18 CURRENT 2017-07-13 Liquidation
Emilio Di Spiezio Sardo ODORAM LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Emilio Di Spiezio Sardo LIBERTY FABRIC SALES LTDDirector 2017-06-07 CURRENT 2017-06-07 Active
Emilio Di Spiezio Sardo BIG HOLDING GROUP LIMITEDDirector 2017-04-25 CURRENT 2017-04-25 Active
Emilio Di Spiezio Sardo SIRDAR HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 2007-09-11 Active
Emilio Di Spiezio Sardo SIRDAR GROUP LIMITEDDirector 2017-04-06 CURRENT 2015-03-13 Active
Emilio Di Spiezio Sardo LOTHIAN SHELF (726) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Emilio Di Spiezio Sardo WOOL AND THE GANG LTDDirector 2016-08-05 CURRENT 2012-12-14 Active
Emilio Di Spiezio Sardo CRAFTS GROUP LIMITEDDirector 2016-07-27 CURRENT 2016-07-27 Liquidation
Emilio Di Spiezio Sardo LOTHIAN SHELF (725) LIMITEDDirector 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
Emilio Di Spiezio Sardo ADONIS ALPHA LIMITEDDirector 2016-03-23 CURRENT 2016-03-02 Active
Emilio Di Spiezio Sardo THE DMC GROUP HOLDING LIMITEDDirector 2015-11-16 CURRENT 2015-11-16 Liquidation
Emilio Di Spiezio Sardo BLUEGEM II (INITIAL) GENERAL PARTNER LIMITEDDirector 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
Emilio Di Spiezio Sardo STORK DELTA LIMITEDDirector 2014-06-25 CURRENT 2014-06-25 Active

Related Directorships for Simon Havis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Havis TILSATEC (DORMANT) LIMITEDDirector 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off

Related Directorships for Oliver James Lake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Lake SIRDAR HOLDINGS LIMITEDDirector 2018-01-03 CURRENT 2007-09-11 Active

Related Directorships for Massimo Saracchi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Massimo Saracchi LIBERTY ZETA LIMITEDDirector 2018-01-19 CURRENT 2013-10-15 Active
Massimo Saracchi TILSATEC (DORMANT) LIMITEDDirector 2017-04-06 CURRENT 2009-04-21 Active - Proposal to Strike off
Massimo Saracchi SIRDAR HOLDINGS LIMITEDDirector 2017-04-06 CURRENT 2007-09-11 Active
Massimo Saracchi SIRDAR GROUP LIMITEDDirector 2017-04-06 CURRENT 2015-03-13 Active
Massimo Saracchi TILSA YARNS LIMITEDDirector 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
Massimo Saracchi HAYFIELD TEXTILES LIMITEDDirector 2017-04-06 CURRENT 1923-12-14 Active
Massimo Saracchi THE DMC GROUP HOLDING LIMITEDDirector 2016-09-20 CURRENT 2015-11-16 Liquidation