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Teksystems Global Services (UK) Limited

Teksystems Global Services (UK) Limited is an active company incorporated on 12 February 1998 with the registered office located in Bracknell, Berkshire. Teksystems Global Services (UK) Limited was registered 27 years ago.
Status
Active
Active since 11 years ago
Company No
03509478
Private limited company
Age
27 years
Incorporated 12 February 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Maxis 2 Western Road
Bracknell
RG12 1RT
England
Same address for the past 8 years
Telephone
+3120-4917768
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1981
Allegis Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allegis Group Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Aston Carter International Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Allegis Services Holdings Limited
Andrew David Williams and Mr Grant Michel Wafer are mutual people.
Active
Allegis Group (UK) Holdings Limited
Andrew David Williams is a mutual person.
Active
Allegis Group (UK) Holdings Ii Limited
Andrew David Williams is a mutual person.
Active
Actalent Services Limited
Andrew David Williams is a mutual person.
Active
Aston Carter Limited
Andrew David Williams is a mutual person.
Liquidation
Aston Carter Group Limited
Andrew David Williams is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.85M
Decreased by £444K (-2%)
Turnover
£172.17M
Decreased by £24.69M (-13%)
Employees
167
Increased by 15 (+10%)
Total Assets
£58.1M
Decreased by £11.66M (-17%)
Total Liabilities
-£34.64M
Decreased by £19.08M (-36%)
Net Assets
£23.47M
Increased by £7.42M (+46%)
Debt Ratio (%)
60%
Decreased by 17.39% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Allegis Services Holdings Limited (PSC) Appointed
4 Years Ago on 8 Jan 2021
Michael Sean Bison (PSC) Resigned
6 Years Ago on 1 Jul 2019
Richard Alan Butler (PSC) Resigned
9 Years Ago on 6 Apr 2016
Fred S. Ridley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Randall Dean Sones (PSC) Resigned
9 Years Ago on 6 Apr 2016
James Charles Davis (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Cessation of James Charles Davis as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Cessation of Michael Sean Bison as a person with significant control on 1 July 2019
Submitted on 29 Apr 2024
Cessation of Randall Dean Sones as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Cessation of Fred S. Ridley as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Cessation of Richard Alan Butler as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Notification of Allegis Services Holdings Limited as a person with significant control on 8 January 2021
Submitted on 6 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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