Menna Overview
Here’s a quick overview of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED 👀 — a Bracknell based business that started in 1998.
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
- Company statusactive
- Company No03509478
- Age28 years 5 months Incorporated 12 February 1998
- Officers2
Address
Maxis 2 Western Road, Bracknell, RG12 1RT, England
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED is an active company incorporated on 12 February 1998 and based in Bracknell, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 10 Feb 2021
Capital Allotment Shares
5 Years Ago on 25 Jan 2021
Second Filing Capital Allotment Shares
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAFER, Grant Michel | director | Jun 1982 | 29 Jan 2021 |
| WILLIAMS, Andrew David | director | Apr 1981 | 18 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allegis Services Holdings Limited | 08 Jan 2021 | |
| Mr Michael Sean Bison | Apr 1973 | 01 Jul 2019 |
| Mr Randall Dean Sones | May 1959 | 06 Apr 2016 |
| Mr Richard Alan Butler | May 1964 | 06 Apr 2016 |
| Mr James Charles Davis | Mar 1960 | 06 Apr 2016 |
| Mr Fred S. Ridley | Aug 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED 👀 — a Bracknell based business that started in 1998.