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Tekgen Dynamics Ltd

Tekgen Dynamics Ltd is an active company incorporated on 15 January 2024 with the registered office located in Salisbury, Wiltshire. Tekgen Dynamics Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15411355
Private limited company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 15 Caspars Way Fordingbridge SP6 1FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1976
Mr Brent Noel Cox
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£57.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£92.72K
Total Liabilities
-£38.95K
Net Assets
£53.76K
Debt Ratio (%)
42%
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Mrs Cherith Rosevear-Cox (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Cherith Rosevear-Cox Resigned
1 Year Ago on 14 Oct 2024
Mr Brent Cox Details Changed
1 Year Ago on 14 Oct 2024
Mrs Cherith Rosevear-Cox Details Changed
1 Year Ago on 14 Oct 2024
Clifford Fry & Co (Company Secretarial) Ltd Appointed
1 Year Ago on 14 Oct 2024
Mr Brent Cox (PSC) Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Jun 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 25 Oct 2024
Change of details for Mr Brent Cox as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mrs Cherith Rosevear-Cox on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Brent Cox on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Cherith Rosevear-Cox as a secretary on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 15 Caspars Way Fordingbridge SP6 1FP United Kingdom to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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