OpenCompanies

Tegos Systems Ltd

Company number
09613458
Status
Active
Type
Private Limited Company
Incorporated
29 May 2015
Nature of business
Information technology consultancy activities

Registered office

76 King Street
Manchester
M2 4NH

Officers

NameRoleAppointedResigned
LINNEMANN, Ralf Director 1 Feb 2016
KULLMANN, Andreas Director 1 Feb 2016
TEGOS GMBH DORTMUND Corporate-Director 29 May 2015
FAZACKERLEY, Jason Director 29 May 2015
WEATHERILL, Brian Lee Director 29 May 2015 12 Mar 2020

Control

NameNature of controlNotifiedCeased
Tegos Gmbh Dortmund Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2021
Mr Jason Fazackerley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 May 2017
Mr Andreas Kullmann Significant Influence Or Control 29 May 2017 1 Jul 2021
Mr Ralf Linnemann Significant Influence Or Control 29 May 2017 1 Jul 2021
Mr Brian Lee Weatherill Significant Influence Or Control 29 May 2017 12 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £148,829 £462,952 0
31 Dec 2024 £562,320 £344,218 32
31 Dec 2023 £482,626 £657,086 26
31 Dec 2022 £53,282 £62,586 24
31 Dec 2021 -£150,987 £285,610 18
31 Dec 2020 -£295,219 £310,537 16
31 Dec 2019 -£407,910 £47,391 17
31 Dec 2018 -£369,731 £164,262 14
31 Dec 2017 -£348,523 £157,467 15
31 Dec 2016 -£398,350 £108,948 13
31 Dec 2015 - £15,766 -

Connections

Companies at the same address

Data