TEKSERVE UK LIMITED
Overview
| Company Name | TEKSERVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04130884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEKSERVE UK LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is TEKSERVE UK LIMITED located?
| Registered Office Address | 291 Woodlands Road Woodlands SO40 7GE Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKSERVE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEKSERVE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for TEKSERVE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Nicholas Peter Shaw as a person with significant control on Jan 19, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Lisa Jane Shaw as a person with significant control on Jan 19, 2024 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Jan 23, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Notification of Nicholas Peter Shaw as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Director's details changed for Mr Nicholas Peter Shaw on Jan 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Peter Shaw on Jan 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Jane Shaw on Jan 20, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Lisa Jane Shaw on Jan 20, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Nicholas Peter Shaw on Jan 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lisa Jane Shaw on Jan 20, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Lisa Jane Shaw as a person with significant control on Jan 20, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TEKSERVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Lisa Jane | Secretary | 291 Woodlands Road SO40 7GE Southampton Woodlands Cottage England | British | 86909110002 | ||||||
| SHAW, Lisa Jane | Director | 291 Woodlands Road SO40 7GE Southampton Woodlands Cottage England | England | British | 86909110004 | |||||
| SHAW, Nicholas Peter | Director | 291 Woodlands Road SO40 7GE Southampton Woodlands Cottage England | England | British | 74036280003 | |||||
| TUCKER, Deborah Patricia | Secretary | 30 Impstone Road Pamber Heath RG26 3EQ Tadley Hampshire | British | 61176760001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| SPENCER, Mervyn John | Director | Bienvenida Compton Way GU10 1QU Farnham Surrey | British | 71273660001 | ||||||
| TUCKER, Deborah Patricia | Director | 30 Impstone Road Pamber Heath RG26 3EQ Tadley Hampshire | British | 61176760001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of TEKSERVE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Jane Shaw | Dec 15, 2016 | 291 Woodlands Road Woodlands SO40 7GE Southampton | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Peter Shaw | Apr 06, 2016 | Woodlands Road SO40 7GE Southampton 291 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEKSERVE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2024 | Jan 19, 2024 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0