TEKSS LTD

5 SMITH STREET, SMITH STREET, LONDON  SW3 4EE
  • Active
  • Private Limited Company
  • Company No. 12629466
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TEKSS LTD was incorporated on Thursday, May 28, 2020 as a Private Limited Company with registered address in LONDON. TEKSS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 3 months and 23 days.

Name TEKSS LTD
Company number 12629466
Company type Private Limited Company
Incorporation date 28 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 5 SMITH STREET
SMITH STREET
LONDON
SW3 4EE
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 Thomas Neish Brinicombe Nationality: British Dates: Thursday, May 28, 2020 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ethan John Dempsey Nationality: Irish Dates: Thursday, May 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kevin David Bergin Nationality: British Dates: Thursday, May 28, 2020 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (160 days left)
Latest accounts 31 May 2023
Next confirmation statement due 25 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TEKSS LTD.

Previous Names

Name Change Date
TEKSS LTD 28 May 2020