TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Cessation of Richard Alan Butler as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Cessation of Michael Sean Bison as a person with significant control on 2019-07-01 |
| 29/04/2429 April 2024 | Cessation of James Charles Davis as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Cessation of Fred S. Ridley as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Cessation of Randall Dean Sones as a person with significant control on 2016-04-06 |
| 06/03/246 March 2024 | Notification of Allegis Services Holdings Limited as a person with significant control on 2021-01-08 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Termination of appointment of Christopher Thune as a director on 2023-04-19 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Director's details changed for Mr Andrew David Williams on 2022-09-05 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 03/02/223 February 2022 | Full accounts made up to 2020-12-31 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER THUNE |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANNIGAN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ANDREW DAVID WILLIAMS |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFF GROOM |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM C/O LEGAL DEPARTMENT OTV HOUSE EAST WING WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, NO UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR JEFF GROOM |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC STAEBELL |
| 23/02/1623 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 12/02/1612 February 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 2 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARTMAN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR DAVID RAYMOND PATTESON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ERIC STAEBELL |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM C/O EMILY SWANBOROUGH EAST WING OTV HOUSE WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1NG ENGLAND |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED BRADLEY CURTIS |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MATTHEW HANNIGAN |
| 11/03/1311 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JOHN BRADFORD TURNER |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN BEAVIS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY SEAN BEAVIS |
| 01/03/131 March 2013 | COMPANY NAME CHANGED BARCLAY PERSONNEL LIMITED CERTIFICATE ISSUED ON 01/03/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR CHRIS LEE HARTMAN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD MOHR |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MOHR / 12/02/2010 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O EMILY SWANBOROUGH 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP UNITED KINGDOM |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 230 WHARFEDALE ROAD WINNERSH WOKINGHAM BERKSHIRE RG41 5TP |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CLEMENTS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR TODD MOHR |
| 27/03/0827 March 2008 | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: UNIT 223 BERWICK AVENUE SLOUGH BERKSHIRE SL1 4QT |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/10/99 |
| 22/11/9922 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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