OpenRegistry

TEKGUYS LIMITED

Active
11754702·incorporated 2019-01-08

TEKGUYS LIMITED is an active UK private limited company, incorporated on 8 January 2019 at Companies House (number 11754702; OpenRegistry canonical ID GB-11754702-tekguys-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 513 active companies registered in Chandler'S Ford (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-08
Registered Address
C/O XEINADIN FIRST FLOOR SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SO53 3TL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

TEKGUYS LIMITED has 2 persons with significant control on file:

  • Thane Group Limited (England reg. 11828236). Notified 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Greg James Lay born 1974 resident in United Kingdom, British national. Notified 2021-01-22.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Susan Ann Jackson-Lowe born 1977 resident in United Kingdom, British national. Notified 2019-01-08. Ceased 2019-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Terence Jacobs born 1980 resident in England, British national. Notified 2020-02-01. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Francis Jackson born 1970 resident in England, British national. Notified 2019-07-17. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Greg James Lay born 1974 resident in United Kingdom, British national. Notified 2020-02-01. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TEKGUYS LIMITED has previously traded as:

  • THANE GROUP LIMITED (until 2019-09-11)

Similar UK companies

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

Other companies registered in Chandler'S Ford: