TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

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

This company is commonly known as Teksystems Global Services (uk) Limited. The company was founded 26 years ago and was given the registration number 03509478. The firm's registered office is in BRACKNELL. You can find them at Maxis 2, Western Road, Bracknell, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
Company Number	:	03509478
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	29 January 2021	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	18 December 2017	Active
25, Upton, Woking, GU21 3LJ	Secretary	01 January 2005	Active
93 Dukes Ride, Crowthorne, RG45 6DW	Secretary	12 February 1998	Active
Flat 9, 34 Courtfield Gardens, London, SW5 0PH	Secretary	08 July 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 February 1998	Active
25, Upton, Woking, GU21 3LJ	Director	01 January 2005	Active
7 Clareways, Lady Margaret Road Sunningdale, Ascot, SL5 9QH	Director	25 August 2000	Active
The Chestnuts, 10b Sunning Avenue, Ascot, SL5 9PN	Director	02 February 2004	Active
Fulmer House, 4 Regents Walk, Ascot, SL5 9JQ	Director	12 February 1998	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	15 February 2013	Active
93 Dukes Ride, Crowthorne, RG45 6DW	Director	12 February 1998	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	04 May 2016	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	15 February 2013	Active
Otv House, East Wing, Wokingham Road, Bracknell, England, RG42 1NG	Director	31 July 2010	Active
East Wing Otv House, Wokingham Road, Bracknell, England, RG42 1NG	Director	01 August 2008	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	26 August 2015	Active
Flat 9, 34 Courtfield Gardens, London, SW5 0PH	Director	08 July 2002	Active
Otv House, East Wing, Wokingham Road, Bracknell, RG42 1NG	Director	13 May 2015	Active
Maxis 2, Western Road, Bracknell, England, RG12 1RT	Director	18 December 2017	Active
Otv House, East Wing, Wokingham Road, Bracknell, England, RG42 1NG	Director	15 February 2013	Active

People with Significant Control

Allegis Services Holdings Limited
Notified on	:	08 January 2021
Status	:	Active
Country of residence	:	England
Address	:	Maxis 2, Western Road, Bracknell, England, RG12 1RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Sean Bison
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1973
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Randall Dean Sones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1959
Nationality	:	American
Country of residence	:	United States
Address	:	7301, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Richard Alan Butler
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	American
Country of residence	:	United States
Address	:	701, Maiden Choice Lane, Catonsville, United States, 21228
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr James Charles Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	American
Country of residence	:	United States
Address	:	7201, Parkway Drive, Hanover, United States, 21076
Nature of control	:	Significant influence or control

Mr Fred S. Ridley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	American
Country of residence	:	United States
Address	:	100 N.Tampa Street, Suite 2700, Tampa, United States, 33602
Nature of control	:	Ownership of shares 50 to 75 percent as trust

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement