TEKTOLOGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TEKTOLOGY HOLDINGS LIMITED
COMPANY NUMBER
12565813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/04/2020
24/09/2020
TEKTOLOGY LIMITED
SOUTH CERNEY
GL7 5XG
5 Gadwall Close
South Cerney
CIRENCESTER
GL7 5XG
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKTOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKTOLOGY CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Ross David McGregor (932208805) Appointed |
| 23/04/2024 | Alison Roberts (926903826) has left the board |
Credit Risk Overview
Want to learn more about TEKTOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKTOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKTOLOGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2020 - Present (4 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKTOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKTOLOGY CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEKTOLOGY INVESTMENTS LIMITED | Dormant | View Report |
| TEKED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Ross David McGregor (932208805) Appointed |
| 23/04/2024 | Alison Roberts (926903826) has left the board |
| 07/10/2023 | New Accounts filed |
| 08/08/2023 | New Company Secretary Moosa Ebrahim Patel (931207986) Appointed |
| 08/08/2023 | New Board Member John Hoddinott (931207946) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 15/02/2022 | Rachel Dunscombe (926445571) has left the board |
| 05/10/2021 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Rachel Dunscombe (926445571) Appointed |
| 15/10/2020 | New Board Member Nicholas Elliott (927232088) Appointed |
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