TEKSS LTD - LONDON


Company Profile Company Filings

Overview

TEKSS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEKSS LTD was incorporated 4 years ago on 28/05/2020 and has the registered number: 12629466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

TEKSS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 SMITH STREET
LONDON
SW3 4EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ETHAN JOHN DEMPSEY Aug 1968 Irish Director 2020-05-28 CURRENT
MR KEVIN DAVID BERGIN Aug 1970 British Director 2020-05-28 UNTIL 2023-01-10 RESIGNED
MR THOMAS NEISH BRINICOMBE Sep 1976 British Director 2020-05-28 UNTIL 2023-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Neish Brinicombe 2020-05-28 - 2023-01-10 9/1976 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin David Bergin 2020-05-28 - 2023-01-10 8/1970 Ellesmere Port   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ethan John Dempsey 2020-05-28 8/1968 London   Province Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALEA PROPERTIES LIMITED LONDON ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.
ELECTRICITY SOLUTIONS LTD ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
POWER INSTALLATIONS (UK) LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CONNECTION SOLUTIONS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
SST RENEWABLES LIMITED SURREY ENGLAND Active MICRO ENTITY 35110 - Production of electricity
N7SST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SILK ROAD SOLAR LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
SST CEFN LIMITED LONDON UNITED KINGDOM Dissolved... 35110 - Production of electricity
ERSUN (WESTHIDE SPV) LTD ELLESMERE PORT UNITED KINGDOM Active MICRO ENTITY 35110 - Production of electricity
AUTEK ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
STORMHARBOUR ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TEKSS Ltd - Filleted accounts 2023-11-02 31-05-2023 £144 Cash £-28,397 equity
TEKSS Ltd - Filleted accounts 2022-11-29 31-05-2022 £1,948 Cash £-13,722 equity
TEKSS Ltd - Filleted accounts 2021-11-05 31-05-2021 £17,201 Cash £10,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIZEBILD LIMITED CHELSEA Active DORMANT 99999 - Dormant Company
WRITING RIGHTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SOCIAL SYNERGIST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
KASHIF SEO SERVICE ZONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
JULME MARKETING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
PROSERV UK INC NO. 8 SMITH STREET, Active FULL None Supplied