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Companies House/Bracknell/Company profile

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Active
03509478·incorporated 1998-02-12

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 12 February 1998 at Companies House (number 03509478; OpenRegistry canonical ID GB-03509478-teksystems-global-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-12
Registered Address
MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Filings

Check filing history of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Allegis Services Holdings Limited (England reg. 12052778). Notified 2021-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Randall Dean Sones born 1959 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Richard Alan Butler born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr James Charles Davis born 1960 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Fred Scobie Ridley born 1952 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Michael Sean Bison born 1973 resident in United States, American national. Notified 2019-07-01. Ceased 2019-07-01.
    • Owns 50–75% of shares

Previous names

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED has previously traded as:

  • BARCLAY PERSONNEL LIMITED (until 2013-03-01)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03509478.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.