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Companies House/Manchester/Company profile

TEGOS SYSTEMS LTD

Active
09613458·incorporated 2015-05-29

TEGOS SYSTEMS LTD is an active UK private limited company, incorporated on 29 May 2015 at Companies House (number 09613458; OpenRegistry canonical ID GB-09613458-tegos-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-29
Registered Address
76 KING STREET, MANCHESTER, M2 4NH, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-05-29. Next confirmation statement due 2017-06-26.

Persons with significant control

TEGOS SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Jason Fazackerley born 1968 resident in United Kingdom, British national. Notified 2017-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tegos Gmbh Dortmund (Germany reg. 203205467). Notified 2021-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Brian Lee Weatherill born 1974 resident in England, British national. Notified 2017-05-29. Ceased 2020-06-12.
    • Has significant influence or control
  • Mr Andreas Kullmann born 1972 resident in Germany, German national. Notified 2017-05-29. Ceased 2021-07-01.
    • Has significant influence or control
  • Mr Ralf Linnemann born 1972 resident in Germany, German national. Notified 2017-05-29. Ceased 2021-07-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09613458.

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