TILLERTECH LIMITED

Company summary

Company number: 02696937
Status: ACTIVE
Incorporated / age: 13 March 199234 years
Registered office: Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
Accounts due: 31 January 2027
Confirmation statement due: 27 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
Nature of business
Other service activities n.e.c.
Previous company names
SECTORVISION TILLERTECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, David ACTIVE	Director	01 Mar 2019		England	February 1972	Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
CARR, David ACTIVE	Director	01 Mar 2019		England	February 1972	Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
WYKES, David John ACTIVE	Director	17 Oct 2024		United Kingdom	February 1958	Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
WYKES, William John ACTIVE	Director	17 Oct 2024		England	December 1990	Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England
CHARLTON, Maxine RESIGNED	Secretary	13 Mar 1992	01 Aug 2006			Old Home Farm Gainsthorpe Road, Kirton In Lindsey, Gainsborough, Lincolnshire, DN21 4JH
ODONOGHUE, Christopher John RESIGNED	Secretary	01 Jun 2017	17 Oct 2024			The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Mar 1992	13 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RNS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Aug 2006	13 Mar 2009			The Poplars, Bridge Street, Brigg, North Lincolnshire, DN20 8NQ
ASTOR, James Alexander Waldorf RESIGNED	Director	09 Sep 2015	17 Oct 2024	England	September 1965	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
BEAN, Andrew RESIGNED	Director	20 Jul 2016	01 Jul 2018	United States	September 1987	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
BROCKLESBY, Robert Paul RESIGNED	Director	27 Mar 2015	28 Jul 2015	United Kingdom	August 1973	Brocklesby, Crosslands Lane, North Cave, Brough, North Humberside, HU15 2PG, England
CHARLTON, David Ian RESIGNED	Director	13 Mar 1992	12 Jul 2012	United Kingdom	June 1948	Old Home Farm Gainsthorpe Road, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4JH
CHARLTON, Maxine RESIGNED	Director	20 Nov 1997	12 Jul 2012	United Kingdom	May 1948	Old Home Farm Gainsthorpe Road, Kirton In Lindsey, Gainsborough, Lincolnshire, DN21 4JH
CLAY, Tiffany Alexandra RESIGNED	Director	27 Mar 2015	20 Jul 2016	Usa	August 1984	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
COLLIER, Roel Win RESIGNED	Director	01 Jul 2018	17 Oct 2024	Brazil	February 1973	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
DUYK, Geoffrey Mark RESIGNED	Director	18 Jun 2015	17 Oct 2024	United States	April 1959	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
SESHAMANI, Divya RESIGNED	Director	27 Mar 2015	26 May 2015	England	August 1978	5-7, Carlton Gardens, London, SW1Y 5AD, England
TAYLOR, Steven Wayne RESIGNED	Director	01 Apr 2016	30 Apr 2018	England	November 1964	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN
TYLER, Clive RESIGNED	Director	11 Jul 2012	01 Apr 2016	United Kingdom	August 1957	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
WHITE, Christopher Richard RESIGNED	Director	11 Jul 2012	27 Mar 2015	England	January 1972	The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Mar 1992	13 Mar 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARR, David ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: February 1972
Address: Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England

CARR, David ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: February 1972
Address: Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England

WYKES, David John ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England

WYKES, William John ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: England
Date of birth: December 1990
Address: Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England

CHARLTON, Maxine RESIGNED
Role: Secretary
Appointed on: 13 Mar 1992
Resigned on: 01 Aug 2006
Address: Old Home Farm Gainsthorpe Road, Kirton In Lindsey, Gainsborough, Lincolnshire, DN21 4JH

ODONOGHUE, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 17 Oct 2024
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 1992
Resigned on: 13 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RNS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 13 Mar 2009
Address: The Poplars, Bridge Street, Brigg, North Lincolnshire, DN20 8NQ

ASTOR, James Alexander Waldorf RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 17 Oct 2024
Country of Residence: England
Date of birth: September 1965
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

BEAN, Andrew RESIGNED
Role: Director
Appointed on: 20 Jul 2016
Resigned on: 01 Jul 2018
Country of Residence: United States
Date of birth: September 1987
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

BROCKLESBY, Robert Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Brocklesby, Crosslands Lane, North Cave, Brough, North Humberside, HU15 2PG, England

CHARLTON, David Ian RESIGNED
Role: Director
Appointed on: 13 Mar 1992
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Old Home Farm Gainsthorpe Road, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4JH

CHARLTON, Maxine RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Old Home Farm Gainsthorpe Road, Kirton In Lindsey, Gainsborough, Lincolnshire, DN21 4JH

CLAY, Tiffany Alexandra RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 20 Jul 2016
Country of Residence: Usa
Date of birth: August 1984
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

COLLIER, Roel Win RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 17 Oct 2024
Country of Residence: Brazil
Date of birth: February 1973
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

DUYK, Geoffrey Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 17 Oct 2024
Country of Residence: United States
Date of birth: April 1959
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

SESHAMANI, Divya RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 26 May 2015
Country of Residence: England
Date of birth: August 1978
Address: 5-7, Carlton Gardens, London, SW1Y 5AD, England

TAYLOR, Steven Wayne RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: November 1964
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN

TYLER, Clive RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England

WHITE, Christopher Richard RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: January 1972
Address: The Mine Site, Mill Lane, South Witham, Grantham, Lincolnshire, NG33 5QN, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 1992
Resigned on: 13 Mar 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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