OpenRegistry
Companies House/London/Company profile

TEKSS LTD

Active
12629466·incorporated 2020-05-28

TEKSS LTD is an active UK private limited company, incorporated on 28 May 2020 at Companies House (number 12629466; OpenRegistry canonical ID GB-12629466-tekss-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-28
Registered Address
12 CAXTON STREET, 12 CAXTON STREET, LONDON, SW1H 0QS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

TEKSS LTD has 1 person with significant control on file:

  • Mr Ethan John Dempsey born 1968 resident in England, Irish national. Notified 2020-05-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin David Bergin born 1970 resident in United Kingdom, British national. Notified 2020-05-28. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Neish Brinicombe born 1976 resident in England, British national. Notified 2020-05-28. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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