CompaniesInTheUK

TEKTONIX LTD

Company number 15733519 ·

Active

1 active / 2 ceased · persons with significant control

Mr Dilbaagh Singh Derewal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-08-21
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
1562, Stratford Road, Hall Green, Birmingham, B28 9HA, England

Mr Roy Varghese

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-08-21
Ceased on
2026-08-21
Date of birth
September 1997
Nationality
Indian
Country of residence
India
Correspondence address
1562, Stratford Road, Hall Green, Birmingham, B28 9HA, England

Mr Roy Saji Varghese

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-21
Ceased on
2025-08-21
Date of birth
September 1997
Nationality
Indian
Country of residence
England
Correspondence address
82a, Far Gosford Street, Skyblue Way, Coventry, CV1 5DZ, England