TEKSERVE UK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

TEKSERVE UK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
TEKSERVE UK LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130884. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TEKSERVE UK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

291 WOODLANDS ROAD
SOUTHAMPTON
SO40 7GE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA JANE SHAW Nov 1972 British Director 2003-01-10 CURRENT
MR NICHOLAS PETER SHAW Dec 1969 British Director 2000-12-27 CURRENT
MRS LISA JANE SHAW Nov 1972 British Secretary 2003-01-10 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
MISS DEBORAH PATRICIA TUCKER Feb 1965 British Director 2000-12-27 UNTIL 2003-01-10 RESIGNED
MERVYN JOHN SPENCER Jul 1952 British Director 2000-12-27 UNTIL 2003-01-10 RESIGNED
MISS DEBORAH PATRICIA TUCKER Feb 1965 British Secretary 2000-12-27 UNTIL 2003-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Jane Shaw 2016-12-15 11/1972 Significant influence or control
Mr Nicholas Peter Shaw 2016-04-06 12/1969 Southampton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tekserve UK Limited - Filleted accounts 2023-09-29 31-12-2022 £-37,980 equity
Tekserve UK Limited - Filleted accounts 2022-10-01 31-12-2021 £-32,434 equity
Tekserve UK Limited - Filleted accounts 2021-09-29 31-12-2020 £-19,058 equity
Tekserve UK Limited - Filleted accounts 2020-10-14 31-12-2019 £-11,749 equity
Tekserve UK Limited - Filleted accounts 2019-09-25 31-12-2018 £-1,869 equity
Tekserve UK Limited - Filleted accounts 2018-11-06 31-12-2017 £4,833 equity
Tekserve UK Limited - Limited company accounts 16.3 2017-04-28 31-12-2016 £2,319 equity
Tekserve UK Limited - Limited company accounts 16.1 2016-08-03 31-12-2015 £2,505 Cash £1,034 equity
Tekserve UK Limited - Limited company accounts 11.7 2015-07-30 31-12-2014 £3,739 Cash £3,671 equity

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