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 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
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 |
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 |