TEKGUYS LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

TEKGUYS LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
TEKGUYS LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11754702. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

TEKGUYS LIMITED - EASTLEIGH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT C ANCHOR HOUSE SCHOOL LANE
EASTLEIGH
SO53 4DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THANE GROUP LIMITED (until 11/09/2019)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREG JAMES LAY Mar 1976 British Director 2020-02-01 CURRENT
MR DARREN TERENCE JACOBS Oct 1980 British Director 2020-02-01 UNTIL 2021-01-01 RESIGNED
MRS SUSAN ANN JACKSON-LOWE Sep 1977 British Director 2019-01-08 UNTIL 2019-07-18 RESIGNED
MR ADRIAN FRANCIS JACKSON Oct 1970 British Director 2019-07-17 UNTIL 2021-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Greg James Lay 2021-01-22 3/1976 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Greg James Lay 2020-02-01 - 2021-01-22 3/1976 Eastleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Terence Jacobs 2020-02-01 - 2021-01-22 10/1980 Eastleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Thane Group Limited 2020-02-01 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Francis Jackson 2019-07-17 - 2021-01-22 10/1970 Eastleigh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Ann Jackson-Lowe 2019-01-08 - 2019-08-01 9/1977 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TEKGUYS LIMITED 2024-03-28 30-06-2023 £33,472 Cash £42,781 equity
TEKGUYS LIMITED 2023-04-01 30-06-2022 £74,371 Cash £31,047 equity
TEKGUYS LIMITED 2023-02-02 30-06-2021 £31,495 Cash £30,025 equity
Tekguys Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £2,682 Cash £1,422 equity
Tekguys Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-26 31-12-2019 £112,825 Cash £57,806 equity

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