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Companies House/Birmingham/Company profile

TEKTONIX LTD

Active
15733519·incorporated 2024-05-21

TEKTONIX LTD is an active UK private limited company, incorporated on 21 May 2024 at Companies House (number 15733519; OpenRegistry canonical ID GB-15733519-tektonix-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-21
Registered Address
1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Persons with significant control

TEKTONIX LTD has 2 persons with significant control on file:

  • Mr Dilbaagh Singh Derewal born 1994 resident in England, British national. Notified 2025-08-21.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Roy Varghese born 1997 resident in India, Indian national. Notified 2025-08-21.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Roy Saji Varghese born 1997 resident in England, Indian national. Notified 2024-05-21. Ceased 2025-08-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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