TEKGUYS LIMITED
UNIT C ANCHOR HOUSE SCHOOL LANE, CHANDLER'S FORD, EASTLEIGH SO53 4DY- Active
- Private Limited Company
- Company No. 11754702
- Last Updated: 01 Mar 2024
Company Profile
TEKGUYS LIMITED was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in EASTLEIGH. TEKGUYS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 6 days.
| Name | TEKGUYS LIMITED |
|---|---|
| Company number | 11754702 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH SO53 4DY |
|---|---|
| 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 Greg James Lay Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Greg James Lay Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Terence Jacobs Nationality: British |
Dates: Saturday, February 1, 2020 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Thane Group Limited School Lane, Chandler's Ford, SO53 4DY |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Francis Jackson Nationality: British |
Dates: Wednesday, July 17, 2019 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Ann Jackson-Lowe Nationality: British |
Dates: Tuesday, January 8, 2019 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TEKGUYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEKGUYS LIMITED | 08 Jan 2019 |
| THANE GROUP LIMITED | 11 Sep 2019 |