TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
COMPANY NUMBER
03509478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/02/1998
(26 years and 11 months old)
WEBSITE
uk.astoncarter.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/1998
01/03/2013
BARCLAY PERSONNEL LIMITED
BRACKNELL
RG12 1RT
Maxis 2
Western Road
BRACKNELL
RG12 1RT
Telephone: 3831000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2017 - Present (7 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/01/2021 - Present (3 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/02/1998 - Present (26 years and 11 months) 12/02/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/02/1998 - 25/08/2000 (2 years and 6 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 12/02/1998 - Present (26 years and 11 months) Secretary: 12/02/1998 - Present (26 years and 11 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLEGIS GROUP HOLDINGS BV | N/A | N/A |
| ALLEGIS GROUP (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP (UK) HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GLOBAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASTON CARTER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ALLEGIS GROUP LIMITED | N/A | N/A |
| ASTON CARTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 21/04/2023 | Christopher Thune (924137855) has left the board |
| 25/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Grant Michel Wafer (927213633) Appointed |
| 10/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 31/05/2019 | David Raymond Patteson (919884736) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Christopher Thune (924137855) Appointed |
| 21/12/2017 | Jeff Groom (920799632) has left the board |
| 21/12/2017 | Matthew Hannigan (917657951) has left the board |
| 21/12/2017 | New Board Member Andrew David Williams (923146756) Appointed |
| 30/09/2017 | New Accounts filed |
| 28/06/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Jeff Groom (920799632) Appointed |
| 11/05/2016 | Eric Staebell (919768357) has left the board |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 11/09/2015 | New Board Member David Raymond Patteson (919884736) Appointed |
| 11/09/2015 | Christopher Lee Hartman (915311318) has left the board |
| 11/09/2015 | John Bradford Turner (915774460) has left the board |
| 19/05/2015 | New Board Member Eric Staebell (919768357) Appointed |
| 17/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 24/10/2013 | Change in Reg. Office |
| 21/10/2013 | New Accounts filed |
| 15/03/2013 | New Board Member Matthew Hannigan (917657951) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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