Company Liquidation LTD

Company profile

Tecsys Limited

UK company 02746016, incorporated on 9 September 1992.

Home | Tecsys

Tecsys supply chain management software provides end-to-end visibility into all of your supply chain operations.

Company number

02746016

Incorporated

9 Sep 1992

Companies House status

Liquidation

Company identity

Founded / incorporated

9 September 1992

Company number 02746016

Verify at Companies House

Legal name

TECSYS LIMITED

Company type

Private Limited Company

Region

East Midlands

Registered address

PROSPECT HOUSE 1 PROSPECT PLACE

PRIDE PARK

DERBY

DE24 8HG

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

11 levels 1 ultimate controller

1

Company Liquidation LTD

Tecsys Limited

CRN 02746016

2

Direct controller Active LTD

Calibrand Limited

CRN 02572446

3

Intermediate controller Active LTD

Civica UK Limited

CRN 01628868

4

Intermediate controller Active LTD

Civica Holdings Limited

CRN 02131240

5

Intermediate controller Active LTD

Civica Group Limited

CRN 04968437

6

Intermediate controller Active LTD

Chambertin (Holdings) Limited

CRN 08515929

7

Intermediate controller Active LTD

Camelia Bidco Limited

CRN 10863262

8

Intermediate controller Active LTD

Camelia Investment 3 Limited

CRN 10970818

9

Intermediate controller Active LTD

Camelia Investment 2 Limited

CRN 10970308

10

Intermediate controller Active LTD

Camelia Investment 1 Limited

CRN 10969863

11

Intermediate controller Active LTD

Rllmj23 Bidco Limited

CRN 15287921

12

Ultimate controller

00151466

CRN 00151466

Company events

Reference milestones and recent Companies House filing stream events.

6 events

27 Jul

2026

Liquidation Voluntary Members Return Of Final Meeting

Insolvency

LIQ13 | Transaction MzUzMzExMjkxMGFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 23:06

23 Sep

2024

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2024

Accounts due

Accounts Due

Next accounts due date

09 Sep

2023

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep

2022

Accounts filed

Accounts

Last accounts made up date

09 Sep

1992

Incorporated

Inception

Company registered at Companies House