Tekgem (UK) Limited. net worth, address, company information. Free

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Tekgem (Uk) Limited (registration number 05591980) is a private limited company incorporated on 2005-10-13 in England. This firm can be found at Netpark Thomas Wright Way, Sedgefield, Stockton-On-Tees TS21 3FD. Changed on 2007-05-18, the previous name this company used was Xpress It (Uk) Limited. Tekgem (Uk) Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Tekgem (UK) Limited
Number	05591980
Date of Incorporation:	Thursday 13th October 2005
End of financial year:	31 March
Address:	Netpark Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ian G. (appointed on 13 October 2005). 1 secretary is in the company: Angela G. (appointed on 13 October 2005). The official register lists 2 persons of significant control, namely: Angela G. has 1/2 or less of shares, 1/2 or less of voting rights, Ian G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1	6,730	6,730	1,718	1,718	32,953	110,995	106,264	72,929	154,642	296,779	332,378	362,161
Fixed Assets	-	-	-	-	-	-	3,080	23,449	20,832	15,624	11,718	24,995	-	-
Total Assets Less Current Liabilities	1	1	144	-	870	870	897	111,310	65,661	50,387	122,146	235,032	258,886	272,277
Number Shares Allotted	1	1	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	4,107	4,107	3,080	-	-	-	-	-	-	-

People with significant control

Angela G.

22 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Ian G.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, January 2024 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, January 2024 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on 2023-09-26 filed on: 13th, October 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 27th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD. Change occurred on 2021-02-05. Company's previous address: C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF. filed on: 5th, February 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 22nd, October 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
(CH03) On 2015-04-21 secretary's details were changed filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-05: 1.00 GBP capital
(AD01) New registered office address C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF. Change occurred on 2015-11-03. Company's previous address: C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF England. filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AD01) New registered office address C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF. Change occurred on 2015-11-03. Company's previous address: 76 Oakfields Hunwick County Durham DL15 0GA. filed on: 3rd, November 2015 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 74 Oakfields Hunwick Crook County Durham DL15 0GA at an unknown date filed on: 3rd, November 2015 \| address	Free Download (1 page)
(CH01) On 2015-04-21 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 25th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
(CH01) On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-12-24 - Annual return with full member list filed on: 24th, December 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-05-01 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed xpress it (uk) LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed xpress it (uk) LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, April 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, April 2007 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 1st, April 2007 \| accounts	Free Download (1 page)
(288b) On 2007-03-21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(363s) Period up to 2006-11-03 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-11-03 - Annual return with full member list filed on: 3rd, November 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/11/05 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 11th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/11/05 from: cariocca business park 2 sawley road manchester england M40 8BB filed on: 11th, November 2005 \| address	Free Download (1 page)
(288a) On 2005-11-11 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-11 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 13th, October 2005 \| incorporation	Free Download (19 pages)

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