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Tegos Systems Ltd

Tegos Systems Ltd is an active company incorporated on 29 May 2015 with the registered office located in Manchester, Greater Manchester. Tegos Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09613458
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
76 King Street
Manchester
M2 4NH
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was The Exchange 5 Bank Street Bury BL9 0DN England
Telephone
0161 2448460
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Tegos GMBH Dortmund
Director • PSC
Mr Jason Fazackerley
Director • PSC • British • Lives in UK • Born in Jan 1968
Andreas Kullmann
Director • German • Lives in Germany • Born in Jul 1962
Mr Ralf Linnemann
Director • Company Direrctor • German • Lives in Germany • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£344.22K
Decreased by £312.87K (-48%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 6 (+23%)
Total Assets
£2.09M
Decreased by £502.42K (-19%)
Total Liabilities
-£1.53M
Decreased by £582.11K (-28%)
Net Assets
£562.32K
Increased by £79.69K (+17%)
Debt Ratio (%)
73%
Decreased by 8.3% (-10%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Mr Jason Fazackerley Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 4 Jun 2025
Second filing for the appointment of Mr Andreas Kullmann as a director
Submitted on 26 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 76 King Street Manchester M2 4NH on 8 November 2023
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 6 Jun 2023
Director's details changed for Mr Jason Fazackerley on 7 March 2023
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
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Repayment History
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