TEKSYS LIMITED

Active - Proposal to Strike off (when checked on 1 Sep 2015)

Address

TEKSYS LIMITED
BUILDING 2 WATERFRONT BUSINESS PARK
FLEET ROAD
FLEET
HAMPSHIRE
GU51 3QT
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
02593822
Incorporation Date:
21 Mar 1991
Financial Year End:
30 Sep
Capital:
£110.00 on 3 Apr 2014
For period ending:
30 Sep 2012
Filed on:
8 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2014
Filed on:
3 Apr 2014
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Map


Recently Filed Documents - 129 available


Directors and Secretaries

Andrew Coulsen
30 Jan 2009 ⇒ Present ( 7 Years ) Director
Judith Duck
26 Jul 2010 ⇒ Present ( 6 Years ) Company Secretary
Anne Thonon
26 Jul 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 7 Aug 2008
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 7 Aug 2008
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE - OUTSTANDING on 3 Mar 2005
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 3 Mar 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 10 Dec 2003

Previous Addresses

TEKSYS HOUSE ANCELLS ROAD
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2QA
Changed 27 Jul 2010

UNIT 1 BETA WAY
THORPE INDUSTRIAL PARK
EGHAM
SURREY TW20 8RE
Changed 16 Aug 2001

C/O BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 1 Feb 2001

22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN
Changed 14 Mar 1995

38A STATION ROAD
NORTH HARROW
MIDDLESEX
HA2 7SE
Changed 26 May 1992

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 9 Apr 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,967.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.teksys.co.uk
www.teksys.and
www.teksys.consulting
www.teksys.services
www.teksys.org.uk
www.teksys.computer
www.teksys.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 8 Nov 2013 14
30 Sep 2011 2 Oct 2012 13
30 Sep 2010 13 Jan 2011 4
30 Sep 2009 22 Feb 2010 5
31 Jul 2008 8 Oct 2008 3

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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Activity

This company viewed 23 times in the last few years