TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
MAXIS 2, WESTERN ROAD, BRACKNELL RG12 1RT- Active
- Private Limited Company
- Company No. 03509478
- Last Updated: 01 Mar 2024
Company Profile
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED was incorporated on Thursday, February 12, 1998 as a Private Limited Company with registered address in BRACKNELL. TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 9 months and 1 day.
| Name | TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED |
|---|---|
| Company number | 03509478 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXIS 2 WESTERN ROAD BRACKNELL RG12 1RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Sean Bison Nationality: American |
Dates: Monday, July 1, 2019 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Fred S. Ridley Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Richard Alan Butler Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Randall Dean Sones Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Charles Davis Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | 12 Feb 1998 |
| BARCLAY PERSONNEL LIMITED | 01 Mar 2013 |