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Home > England & Wales Companies > TILSATEC (DORMANT) LIMITED
Company Information for

TILSATEC (DORMANT) LIMITED

C/O SIRDAR SPINNING LIMITED FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND,
Company Registration Number
06883675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tilsatec (dormant) Ltd
TILSATEC (DORMANT) LIMITED was founded on 2009-04-21 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Tilsatec (dormant) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TILSATEC (DORMANT) LIMITED
 
Legal Registered Office
C/O SIRDAR SPINNING LIMITED FLANSHAW LANE
ALVERTHORPE
WAKEFIELD
WEST YORKSHIRE
WF2 9ND
Other companies in WF2
 
Previous Names
TILSATEC LIMITED06/09/2017
Filing Information
Company Number 06883675
Company ID Number 06883675
Date formed 2009-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-04-05 05:16:37
Primary Source:Companies House
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Company Officers of TILSATEC (DORMANT) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2017-04-06
JEAN-LUC THEOPHILE BIKARD
 Director 2017-04-06
SIMON HAVIS
 Director 2017-04-06
MASSIMO SARACCHI
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LESLIE STEAD
 Company Secretary 2009-04-21 2017-04-06
RUSSELL PAUL MORRIS
 Director 2009-04-21 2017-04-06
IAN LESLIE STEAD
 Director 2009-04-21 2017-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-LUC THEOPHILE BIKARD WOOL AND THE GANG LTD Director 2017-08-21 CURRENT 2012-12-14 Active
JEAN-LUC THEOPHILE BIKARD SIRDAR HOLDINGS LIMITED Director 2017-04-06 CURRENT 2007-09-11 Active
JEAN-LUC THEOPHILE BIKARD SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
JEAN-LUC THEOPHILE BIKARD TILSA YARNS LIMITED Director 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
JEAN-LUC THEOPHILE BIKARD HAYFIELD TEXTILES LIMITED Director 2017-04-06 CURRENT 1923-12-14 Active
JEAN-LUC THEOPHILE BIKARD TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
JEAN-LUC THEOPHILE BIKARD DMC CREATIVE WORLD LIMITED Director 2016-12-31 CURRENT 1984-08-07 Active
SIMON HAVIS TILSATEC LIMITED Director 2008-02-07 CURRENT 2000-04-18 Active
MASSIMO SARACCHI LIBERTY ZETA LIMITED Director 2018-01-19 CURRENT 2013-10-15 Active
MASSIMO SARACCHI SIRDAR HOLDINGS LIMITED Director 2017-04-06 CURRENT 2007-09-11 Active
MASSIMO SARACCHI SIRDAR GROUP LIMITED Director 2017-04-06 CURRENT 2015-03-13 Active
MASSIMO SARACCHI TILSA YARNS LIMITED Director 2017-04-06 CURRENT 1972-03-03 Active - Proposal to Strike off
MASSIMO SARACCHI HAYFIELD TEXTILES LIMITED Director 2017-04-06 CURRENT 1923-12-14 Active
MASSIMO SARACCHI TILSATEC LIMITED Director 2017-04-06 CURRENT 2000-04-18 Active
MASSIMO SARACCHI THE DMC GROUP HOLDING LIMITED Director 2016-09-20 CURRENT 2015-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-24DS01Application to strike the company off the register
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CH01Director's details changed for Jean-Luc Theophile Bikard on 2017-08-01
2019-04-23CH01Director's details changed for Jean-Luc Theophile Bikard on 2017-08-01
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO SARACCHI
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO SARACCHI
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-19AA01Current accounting period extended from 29/12/18 TO 31/12/18
2017-10-26AA01Current accounting period extended from 29/06/17 TO 29/12/17
2017-09-06PSC05Change of details for Sirdar Spinning Limited as a person with significant control on 2017-09-06
2017-09-06RES15CHANGE OF COMPANY NAME 06/09/17
2017-09-06CERTNMCOMPANY NAME CHANGED TILSATEC LIMITED CERTIFICATE ISSUED ON 06/09/17
2017-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-05-23AA01Previous accounting period shortened from 31/12/16 TO 29/06/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN LESLIE STEAD
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL MORRIS
2017-05-19TM02Termination of appointment of Ian Leslie Stead on 2017-04-06
2017-05-18AP01DIRECTOR APPOINTED MR SIMON HAVIS
2017-05-18AP01DIRECTOR APPOINTED JEAN-LUC BIKARD
2017-05-18AP01DIRECTOR APPOINTED MR MASSIMO SARACCHI
2017-05-16AA01Previous accounting period extended from 29/06/16 TO 31/12/16
2017-05-16AP04Appointment of Burness Paull Llp as company secretary on 2017-04-06
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0121/04/16 ANNUAL RETURN FULL LIST
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 01/07/2015
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 22/02/2015
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0121/04/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0121/04/14 FULL LIST
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-15AR0121/04/13 FULL LIST
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-09AR0121/04/12 FULL LIST
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 12/09/2011
2011-05-12AR0121/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-11AR0121/04/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O SIRDAR SPINNING LIMITED FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND UK
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 06/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORRIS / 08/06/2009
2009-04-22225CURREXT FROM 30/04/2010 TO 30/06/2010
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TILSATEC (DORMANT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILSATEC (DORMANT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILSATEC (DORMANT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILSATEC (DORMANT) LIMITED

Intangible Assets
Patents
We have not found any records of TILSATEC (DORMANT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILSATEC (DORMANT) LIMITED
Trademarks
We have not found any records of TILSATEC (DORMANT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILSATEC (DORMANT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TILSATEC (DORMANT) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TILSATEC (DORMANT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TILSATEC (DORMANT) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 38,074

CategoryAward Date Award/Grant
Fire Retardant Bio-Composites for High Performance Applications (FRBioComp) : Collaborative Research and Development 2011-10-01 £ 38,074

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TILSATEC (DORMANT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF2 9ND