Teksystems Global Services (UK) Limited

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General information

Name:

Teksystems Global Services (UK) Ltd

Office Address:

Maxis 2 Western Road RG12 1RT Bracknell

Number: 03509478

Incorporation date: 1998-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Teksystems Global Services (UK) Limited firm has been offering its services for 26 years, having launched in 1998. Registered with number 03509478, Teksystems Global Services (UK) is categorised as a Private Limited Company located in Maxis 2, Bracknell RG12 1RT. The firm present name is Teksystems Global Services (UK) Limited. This company's former customers may remember this company also as Barclay Personnel, which was in use until 2013-03-01. This company's declared SIC number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-02-15.

Our data regarding this particular company's management reveals that there are two directors: Grant W. and Andrew W. who joined the team on 2021-01-29 and 2017-12-18.

  • Previous company's names
  • Teksystems Global Services (UK) Limited 2013-03-01
  • Barclay Personnel Limited 1998-02-12

Financial data based on annual reports

Company staff

Grant W.

Role: Director

Appointed: 29 January 2021

Latest update: 20 April 2024

Andrew W.

Role: Director

Appointed: 18 December 2017

Latest update: 20 April 2024

People with significant control

The companies that control the firm are as follows: Allegis Services Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bracknell at Western Road, RG12 1RT and was registered as a PSC under the registration number 12052778. James D. has substantial control or influence over the company. Richard B. owns over 1/2 to 3/4 of company shares.

Allegis Services Holdings Limited
Address: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12052778
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Richard B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Fred R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Randall S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael B.
Notified on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
Company Age

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