TEKGUYS LIMITED

Company number 11754702

2 active persons with significant control / 0 active statements

Mr Greg James Lay (Active)

• Correspondence address: C/O Xeinadin, First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom, SO53 3TL
• Notified on: 22 January 2021
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Thane Group Limited (Active)

• Correspondence address: Unit C, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
• Notified on: 1 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 11828236
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Terence Jacobs (Ceased)

• Correspondence address: Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
• Notified on: 1 February 2020
• Ceased on: 22 January 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Greg James Lay (Ceased)

• Correspondence address: Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
• Notified on: 1 February 2020
• Ceased on: 22 January 2021
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Francis Jackson (Ceased)

• Correspondence address: Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
• Notified on: 17 July 2019
• Ceased on: 22 January 2021
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Susan Ann Jackson-Lowe (Ceased)

• Correspondence address: Unit C Anchor House, School Lane, Chandler's Ford, Eastleigh, England, SO53 4DY
• Notified on: 8 January 2019
• Ceased on: 1 August 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors