TILSATEC LIMITED

active Company number 03975238

Private Limited by Shares · Incorporated on 18th Apr 2000

Get report

SIC code: 46410
Registered office: Wakefield, WF2 9ND
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

TILSATEC LIMITED is a private limited by shares company based in Wakefield. It was incorporated on 18th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of textiles.

3 Directors View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Wakefield (WF) with the same SIC code:

46410 — Wholesale of textiles

Property intelligence

Latest sale price in WF2 9ND £12,600,000 as of 11th Aug 2021 View postcode page

Average price (all time) £12,600,000

Average price (since 2016) £12,600,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	6th Apr 2017	This company	Not recorded	—
Ben Griffiths	Director	11th Feb 2019	This company	British	View profile
Serge Lemarchal	Director	26th Jul 2024		French	View profile
Sirdar Group Limited	Corporate PSC	6th Apr 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HAYFIELD TEXTILES LIMITED	00194421	14th Dec 1923	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Apr 2000
Company type: Private Limited by Shares
SIC code: 46410
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Apr 2000 Company incorporated
18th Apr 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Nominee director
18th Apr 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Nominee secretary
29th Nov 2000 Kevin Henry appointed as Director
29th Nov 2000 Ian Stead appointed as Director
29th Nov 2000 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Nominee director
29th Nov 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Nominee secretary
29th Nov 2000 Ian Stead appointed as Secretary
29th Jan 2001 Kevin Burley appointed as Director
29th Jan 2001 Ian Croad appointed as Director
29th Jan 2001 Adam Foster appointed as Director
29th Jan 2001 Russell Morris appointed as Director
21st Feb 2001 James Verity appointed as Director
10th Apr 2003 Kevin Burley resigned as Director
16th Jan 2004 Ian Croad resigned as Director
31st Mar 2004 Adam Foster resigned as Director
14th Dec 2004 Michael Armstrong appointed as Director
30th Dec 2005 James Verity resigned as Director
17th Jan 2006 Steven Harrison appointed as Director
23rd Jul 2007 Michael Armstrong resigned as Director
2nd Nov 2007 Steven Harrison resigned as Director
2nd Nov 2007 Kevin Henry resigned as Director
7th Feb 2008 Simon Havis appointed as Director
30th Aug 2013 Emma Morris appointed as Director
6th Apr 2017 BURNESS PAULL LLP appointed as Corporate secretary
6th Apr 2017 Emma Morris resigned as Director
6th Apr 2017 Russell Morris resigned as Director
6th Apr 2017 Ian Stead resigned as Director
6th Apr 2017 Mathieu Develay appointed as Director
6th Apr 2017 Emilio Di Spiezio Sardo appointed as Director
6th Apr 2017 Massimo Saracchi appointed as Director
6th Apr 2017 Ian Stead resigned as Secretary
6th Apr 2017 Jean-Luc Bikard appointed as Director
6th Apr 2017 Sirdar Group Limited appointed as Corporate PSC
3rd Jan 2018 Oliver Lake appointed as Director
11th Feb 2019 Mathieu Develay resigned as Director
11th Feb 2019 Emilio Di Spiezio Sardo resigned as Director
11th Feb 2019 Simon Havis resigned as Director
11th Feb 2019 Massimo Saracchi resigned as Director
11th Feb 2019 Ben Griffiths appointed as Director
13th Jan 2023 Oliver Lake resigned as Director
22nd Aug 2023 Graham Hindmarch appointed as Director
1st May 2024 Jean-Luc Bikard resigned as Director
26th Jul 2024 Serge Lemarchal appointed as Director
23rd Sep 2025 Graham Hindmarch resigned as Director
25th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans