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Nom

Tektology Holdings Limited

Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12565813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
63990 - Autres services d'information n.c.a.
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Tektology Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hewgar House Limited Status: Active Notified: 06/07/2023 Companies House Number: 12566330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dunscombe, Rachel Status: Ceased Notified: 30/09/2020 Ceased: 25/02/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Roberts, Alison Status: Ceased Notified: 21/04/2020 Ceased: 30/09/2020 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Roberts, David Charles Status: Ceased Notified: 30/09/2020 Ceased: 06/07/2023 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hoddinott, John London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 09/1971 Occupation: Management Consultant Role: Director Country of Residence: Australia Nationality: British
    Mcgregor, Ross David South Cerney, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Finance Director Role: Director Country of Residence: Australia Nationality: British,Australian
    Patel, Moosa Ebrahim London, United Kingdom Status: Active Notified: 29/06/2023 Role: Secretary
    Roberts, David Charles London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Alison London, United Kingdom Status: Ceased Notified: 21/04/2020 Ceased: 17/04/2024 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Tektology Consulting Services Limited Status: Active Notified: 23/07/2020 Companies House Number: 12765143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tektology Investments Limited Status: Active Notified: 23/07/2020 Companies House Number: 12765137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tektology Service Company Limited Status: Active Notified: 23/07/2020 Companies House Number: 12765175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors