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Tekserve UK Limited

Tekserve UK Limited is an active company incorporated on 27 December 2000 with the registered office located in Southampton, Hampshire. Tekserve UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04130884
Private limited company
Age
24 years
Incorporated 27 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
291 Woodlands Road
Woodlands
Southampton
SO40 7GE
Same address for the past 17 years
Telephone
08709063130
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1972 • Sales
Director • British • Lives in England • Born in Dec 1969
Mrs Lisa Jane Shaw
PSC • British • Lives in England • Born in Nov 1972
Mr Nicholas Peter Shaw
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18K
Decreased by £2.86K (-14%)
Total Liabilities
-£77.13K
Increased by £10.61K (+16%)
Net Assets
-£59.13K
Decreased by £13.47K (+30%)
Debt Ratio (%)
428%
Increased by 109.6% (+34%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 23 Jan 2024
Mrs Lisa Jane Shaw (PSC) Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Mr Nicholas Peter Shaw Details Changed
1 Year 9 Months Ago on 20 Jan 2024
Mr Nicholas Peter Shaw (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Mrs Lisa Jane Shaw (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
Nicholas Peter Shaw (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Change of details for Mr Nicholas Peter Shaw as a person with significant control on 19 January 2024
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Mrs Lisa Jane Shaw as a person with significant control on 19 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mrs Lisa Jane Shaw on 20 January 2024
Submitted on 23 Jan 2024
Secretary's details changed for Mrs Lisa Jane Shaw on 20 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr Nicholas Peter Shaw on 20 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mrs Lisa Jane Shaw on 20 January 2024
Submitted on 23 Jan 2024
Repayment History
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