TECHSYS HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

TECHSYS HOLDINGS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
TECHSYS HOLDINGS LIMITED was incorporated 2 years ago on 01/11/2021 and has the registered number: 13716632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

TECHSYS HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE OLD BARN
SWANLEY
BR8 7PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TONY KAYES Oct 1973 British Director 2022-05-19 CURRENT
NEIL RANSOM Aug 1970 British Director 2021-11-01 UNTIL 2022-05-19 RESIGNED
MR ANDRE DANN Sep 1961 British Director 2021-11-01 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Tony Kayes 2022-05-19 10/1973 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alex John Dryden 2021-11-01 - 2022-05-19 4/1977 Swanley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Techsys Holdings Limited 2024-04-30 30-11-2023 £24,000 Cash
Techsys Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-11-2022 £1,000,101 equity

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