Menna Overview
Here’s a quick overview of TEKTOLOGY HOLDINGS LIMITED 👀 — a South Cerney based business that started in 2020.
TEKTOLOGY HOLDINGS LIMITED
- Company statusactive
- Company No12565813
- Age6 years 7 months Incorporated 21 April 2020
- Officers4
Address
5 Gadwell Close, South Cerney, GL7 5XG, England
TEKTOLOGY HOLDINGS LIMITED is an active company incorporated on 21 April 2020 and based in South Cerney, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63990 Other information service activities n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Aug 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 02 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 14 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Jul 2023
Memorandum Articles
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Dec 2022
Memorandum Articles
3 Years Ago on 28 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 28 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Moosa Ebrahim | secretary | 29 Jun 2023 | |
| MCGREGOR, Ross David | director | Aug 1972 | 17 Apr 2024 |
| NICHOLSON, David John | director | Dec 1976 | 17 Apr 2026 |
| ROBERTS, David Charles | director | Aug 1964 | 21 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hewgar House Limited | 06 Jul 2023 | |
| Mr David Charles Roberts | Aug 1964 | 30 Sept 2020 |
| Mrs Rachel Dunscombe | Jan 1976 | 30 Sept 2020 |
| Mrs Alison Jayne Roberts | Oct 1963 | 21 Apr 2020 |
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Menna Overview
Here’s a quick overview of TEKTOLOGY HOLDINGS LIMITED 👀 — a South Cerney based business that started in 2020.