Tekton It Solutions Ltd

General information

Name:

Tekton It Solutions Limited

Office Address:

26 Derby Road Bramcote NG9 3BA Nottingham

Number: 07856415

Incorporation date: 2011-11-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tekton It Solutions Ltd has been prospering on the British market for 13 years. Registered under the number 07856415 in 2011, it is registered at 26 Derby Road, Nottingham NG9 3BA. This enterprise's declared SIC number is 62020 which means Information technology consultancy activities. 2022-05-31 is the last time account status updates were reported.

According to this specific company's register, for two years there have been three directors: Mya S., Penny S. and Gary M.. What is more, the managing director's efforts are constantly assisted with by a secretary - Manjeet S., who was chosen by this specific limited company on 2011-11-22.

Executives who have control over this firm are as follows: Gary M. has substantial control or influence over the company. Manjeet S. owns 1/2 or less of company shares. Gary M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mya S.

Role: Director

Appointed: 01 May 2022

Latest update: 4 February 2024

Penny S.

Role: Director

Appointed: 01 May 2022

Latest update: 4 February 2024

Manjeet S.

Role: Secretary

Appointed: 22 November 2011

Latest update: 4 February 2024

Gary M.

Role: Director

Appointed: 22 November 2011

Latest update: 4 February 2024

People with significant control

Gary M.
Notified on 22 November 2016
Nature of control:
substantial control or influence
Manjeet S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Gary M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 22 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 30 November 2013
Annual Accounts 30 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 April 2013
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 January 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 22nd February 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

23 Hatton Gardens Nuthall

Post code:

NG16 1QT

City / Town:

Nottingham

HQ address,
2013

Address:

23 Hatton Gardens Nuthall

Post code:

NG16 1QT

City / Town:

Nottingham

Accountant/Auditor,
2013 - 2012

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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