Tekguys Limited (reg no 11754702) is a private limited company created on 2019-01-08 in England. This business is located at Unit C Anchor House School Lane, Chandler's Ford, Eastleigh SO53 4DY. Having undergone a change in 2019-09-11, the previous name the enterprise utilized was Thane Group Limited. Tekguys Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Tekguys Limited
Number 11754702
Date of Incorporation: Tue, 8th Jan 2019
End of financial year: 30 June
Address: Unit C Anchor House School Lane, Chandler's Ford, Eastleigh, SO53 4DY
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Greg L. (appointed on 01 February 2020). The Companies House indexes 6 persons of significant control, namely: Greg L. has over 3/4 of shares, 3/4 to full of voting rights, Thane Group Limited can be found at School Lane, Chandler's Ford, SO53 4DY Eastleigh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Darren J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-06-30 2022-06-30 2023-06-30
Current Assets 220,016 197,872 249,104 242,120 283,889
Fixed Assets 80,000 80,699 80,611 70,378 3,745
Total Assets Less Current Liabilities 57,806 51,422 80,025 61,047 62,781

People with significant control

Greg L.
22 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thane Group Limited
1 February 2020
Address Unit C School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 11828236
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Darren J.
1 February 2020 - 22 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian J.
17 July 2019 - 22 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Greg L.
1 February 2020 - 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Susan J.
8 January 2019 - 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/01/22
filed on: 20th, February 2024 | confirmation statement
Free Download (3 pages)