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Companies House/South Cerney/Company profile

TEKTOLOGY HOLDINGS LIMITED

Active
12565813·incorporated 2020-04-21

TEKTOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12565813; OpenRegistry canonical ID GB-12565813-tektology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 36 active companies registered in South Cerney (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
5 GADWELL CLOSE, SOUTH CERNEY, GL7 5XG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TEKTOLOGY HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

TEKTOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Hewgar House Limited (United Kingdom reg. 12566330). Notified 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Charles Roberts born 1964 resident in England, British national. Notified 2020-09-30. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Dunscombe born 1976 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Jayne Roberts born 1963 resident in United Kingdom, British national. Notified 2020-04-21. Ceased 2020-09-30.
    • Owns 75% or more of shares

Previous names

TEKTOLOGY HOLDINGS LIMITED has previously traded as:

  • TEKTOLOGY LIMITED (until 2020-09-24)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in South Cerney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12565813.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.