TEKGEN DYNAMICS LTD
Overview
| Company Name | TEKGEN DYNAMICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15411355 |
| 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 TEKGEN DYNAMICS LTD?
- Business and domestic software development (62012) / Information and communication
Where is TEKGEN DYNAMICS LTD located?
| Registered Office Address | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEKGEN DYNAMICS LTD?
| Company Name | From | Until |
|---|---|---|
| COX CODING LIMITED | Jan 15, 2024 | Jan 15, 2024 |
What are the latest accounts for TEKGEN DYNAMICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 15, 2025 |
What is the status of the latest confirmation statement for TEKGEN DYNAMICS LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for TEKGEN DYNAMICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr Brent Cox on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Cherith Rosevear-Cox on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Cherith Rosevear-Cox as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 15 Caspars Way Fordingbridge SP6 1FP United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Cherith Rosevear-Cox as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on Oct 14, 2024 | 2 pages | AP04 | ||||||||||
Change of details for Mr Brent Cox as a person with significant control on Oct 14, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed cox coding LIMITED\certificate issued on 19/06/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TEKGEN DYNAMICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Secretary | Netherhampton SP2 8PU Salisbury St Marys House Wiltshire United Kingdom |
| 82979690001 | ||||||||||
| COX, Brent | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | Software Development | 318070550001 | ||||||||
| ROSEVEAR-COX, Cherith | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | Project Management | 318070540001 | ||||||||
| ROSEVEAR-COX, Cherith | Secretary | Caspars Way SP6 1FP Fordingbridge 15 United Kingdom | 318070560001 |
Who are the persons with significant control of TEKGEN DYNAMICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brent Cox | Jan 15, 2024 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cherith Rosevear-Cox | Jan 15, 2024 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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