OpenCompanies

Teksystems Global Services (UK) Limited

Company number
03509478
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 1998
Nature of business
Other service activities n.e.c.
Corporate group
Allegis Group (UK) Holdings Ii Limited (8 companies)

Registered office

Maxis 2
Western Road
Bracknell
RG12 1RT

Previous names

  • Barclay Personnel Limited (until 1 Mar 2013)

Control

NameNature of controlNotifiedCeased
Mr James Charles Davis Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Richard Alan Butler Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Fred Scobie Ridley Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Randall Dean Sones Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Mr Michael Sean Bison Ownership Of Shares 50 To 75 Percent As Trust 1 Jul 2019 1 Jul 2019
Allegis Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 Dormant £2 £2
31 Dec 2011 Dormant £2 £2
31 Dec 2010 Dormant £2 £2
31 Dec 2009 Dormant £2 £2
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Teksystems Global Services (UK) Limited → Allegis Services Holdings Limited → Allegis Group (UK) Holdings Ii Limited

Companies at the same address

Data