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TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Company number 03509478

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
29 Apr 2024	PSC07	Cessation of Randall Dean Sones as a person with significant control on 6 April 2016	View PDF Cessation of Randall Dean Sones as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Fred S. Ridley as a person with significant control on 6 April 2016	View PDF Cessation of Fred S. Ridley as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of James Charles Davis as a person with significant control on 6 April 2016	View PDF Cessation of James Charles Davis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Richard Alan Butler as a person with significant control on 6 April 2016	View PDF Cessation of Richard Alan Butler as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Cessation of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC02	Notification of Allegis Services Holdings Limited as a person with significant control on 8 January 2021	View PDF Notification of Allegis Services Holdings Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
19 Apr 2023	TM01	Termination of appointment of Christopher Thune as a director on 19 April 2023	View PDF Termination of appointment of Christopher Thune as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
15 Sep 2022	CH01	Director's details changed for Mr Andrew David Williams on 5 September 2022	View PDF Director's details changed for Mr Andrew David Williams on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
26 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	TM01	Termination of appointment of Bradley Curtis as a director on 29 January 2021	View PDF Termination of appointment of Bradley Curtis as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr Grant Michel Wafer as a director on 29 January 2021	View PDF Appointment of Mr Grant Michel Wafer as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2015 GBP 3 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
09 Oct 2019	PSC01	Notification of Michael Sean Bison as a person with significant control on 1 July 2019	View PDF Notification of Michael Sean Bison as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

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