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Companies House/Cardiff/Company profile

TEDAC LTD

Active
09420856·incorporated 2015-02-04

TEDAC LTD is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09420856; OpenRegistry canonical ID GB-09420856-tedac-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 990 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
PO Box 4385, 09420856 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-02-26. Next confirmation statement due 2017-03-26.

Persons with significant control

TEDAC LTD has 1 person with significant control on file:

  • Mr Jean Cadet born 1968 resident in Finland, Finnish national. Notified 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Lewis Cyralene Rachel born 1965 resident in England, British national. Notified 2020-10-05. Ceased 2020-10-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Miss Cyralene Rachael Yolanda Lewis born 1965 resident in England, British national. Notified 2020-10-05. Ceased 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Joseph Warren born 1964 resident in England, British national. Notified 2021-03-15. Ceased 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jean Cadet born 1968 resident in Finland, Finnish national. Notified 2017-03-12. Ceased 2020-10-05.
    • Has the right to appoint and remove directors

Previous names

TEDAC LTD has previously traded as:

  • BEEKASH PAYMENT SYSTEM LIMITED (until 2020-10-05)

Similar UK companies

Other companies registered under SIC 08990 (Other mining and quarrying n.e.c.):

Other companies registered in Cardiff: