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TEKGEM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tekgem (uk) Limited. The company was founded 18 years ago and was given the registration number 05591980. The firm's registered office is in REDCAR. You can find them at Wilton Centre, Wilton, Redcar, Cleveland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TEKGEM (UK) LIMITED
Company Number:05591980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Wilton Centre, Wilton, Redcar, Cleveland, TS10 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Oakfields, Hunwick, Crook, England, DL15 0GA

Secretary13 October 2005Active
74, Oakfields, Hunwick, Crook, England, DL15 0GA

Director13 October 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary13 October 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director13 October 2005Active

People with Significant Control

Mrs Angela Gemski
Notified on:22 September 2023
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:England
Address:Netpark, Thomas Wright Way, Stockton-On-Tees, England, TS21 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Gemski
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Netpark, Thomas Wright Way, Stockton-On-Tees, England, TS21 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-22Resolution

Resolution.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-10-13Capital

Capital alter shares subdivision.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person secretary company with change date.

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