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Tegos Systems Ltd (number 09613458) is a private limited company started on 2015-05-29 originating in England. This enterprise is located at The Exchange, 5 Bank Street, Bury BL9 0DN. Tegos Systems Ltd operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Tegos Systems Ltd
Number 09613458
Date of Incorporation: 2015-05-29
End of financial year: 31 December
Address: The Exchange, 5 Bank Street, Bury, BL9 0DN
SIC code: 62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Andreas K. (appointed on 01 February 2016), Ralf L. (appointment date: 01 February 2016), Jason F. (appointed on 29 May 2015). The Companies House reports 5 persons of significant control, namely: Tegos Gmbh Dortmund can be found at Oslostrabe, 44 269 Dortmund. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason F. owns 1/2 or less of shares, 1/2 or less of voting rights, Andreas K. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 147,310 1,675,208 1,740,762 1,464,629 1,682,526 1,420,904 1,304,827 1,182,483 1,887,784
Fixed Assets - 2,020,801 1,771,657 1,572,860 1,376,222 1,330,641 1,108,008 893,945 703,160
Number Shares Allotted 200 - - - - - - - -
Shareholder Funds 200 - - - - - - - -
Total Assets Less Current Liabilities 200 1,305,365 1,318,742 1,196,424 939,858 1,004,342 941,219 957,034 1,162,666

People with significant control

Tegos Gmbh Dortmund
1 July 2021
Address 2 Oslostrabe, Dortmund, 44 269, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number 203205467
Nature of control: 50,01-75% shares
50,01-75% voting rights
Jason F.
29 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Andreas K.
29 May 2017 - 1 July 2021
Nature of control: significiant influence or control
Ralf L.
29 May 2017 - 1 July 2021
Nature of control: significiant influence or control
Brian W.
29 May 2017 - 12 June 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address 76 King Street Manchester M2 4NH. Change occurred on Wednesday 8th November 2023. Company's previous address: The Exchange 5 Bank Street Bury BL9 0DN England.
filed on: 8th, November 2023 | address 		Free Download (1 page)

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