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Tektology Service Company Limited

Tektology Service Company Limited is an active company incorporated on 23 July 2020 with the registered office located in Uttoxeter, Staffordshire. Tektology Service Company Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12765175
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Office Accommodation School House Farm, Uttoxeter Road
Beamshurst
Uttoxeter
Staffordshire
ST14 5EA
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Suite 5 Anson Court Horninglow Road Burton on Trent Staffordshire DE14 1NG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British,australian • Lives in Australia • Born in Aug 1972
Tektology Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tektology Holdings Limited
David Charles Roberts is a mutual person.
Active
Hewgar House Limited
David Charles Roberts is a mutual person.
Active
Tektology Investments Limited
David Charles Roberts is a mutual person.
Active
Tektology Consulting Services Limited
David Charles Roberts is a mutual person.
Active
Healthcare Partners Holdings Limited
David Charles Roberts is a mutual person.
Active
Promedex Ltd
David Charles Roberts is a mutual person.
Active
Promedex Global Limited
David Charles Roberts is a mutual person.
Active
Charkos Global Limited
David Charles Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.74K
Increased by £4.45K (+39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£177.93K
Increased by £87.19K (+96%)
Total Liabilities
-£493.52K
Increased by £317K (+180%)
Net Assets
-£315.59K
Decreased by £229.81K (+268%)
Debt Ratio (%)
277%
Increased by 82.84% (+43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Tektology Holdings Limited (PSC) Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Ross David Mcgregor Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Suite 5 Anson Court Horninglow Road Burton on Trent Staffordshire DE14 1NG England to Office Accommodation School House Farm, Uttoxeter Road Beamshurst Uttoxeter Staffordshire ST14 5EA on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Tektology Holdings Limited as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Ross David Mcgregor as a director on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 24 Jul 2024
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Suite 5 Anson Court Horninglow Road Burton on Trent Staffordshire DE14 1NG on 12 October 2023
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 25 Jul 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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