TEKTOLOGY HOLDINGS LIMITED

Company number 12565813

1 active person with significant control / 0 active statements

Hewgar House Limited (Active)

• Correspondence address: 5 Gadwall Close, South Cerney, Cirencester, United Kingdom, GL7 5XG
• Notified on: 6 July 2023
• Governing law: Companies Act 2006, England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England & Wales
• Registration number: 12566330
• Incorporated in: 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

Mr David Charles Roberts (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 30 September 2020
• Ceased on: 6 July 2023
• Date of birth: August 1964
• 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

Mrs Rachel Dunscombe (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Notified on: 30 September 2020
• Ceased on: 25 February 2022
• Date of birth: January 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Alison Roberts (Ceased)

• Correspondence address: Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR
• Notified on: 21 April 2020
• Ceased on: 30 September 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more