OpenCompanies

Tekguys Limited

Company number
11754702
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2019
Nature of business
Information technology consultancy activities
Corporate group
Thane Group Limited (2 companies)

Registered office

Co Xeinadin First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Previous names

  • Thane Group Limited (until 11 Sep 2019)

Officers

NameRoleAppointedResigned
LAY, Greg James Director 1 Feb 2020

Control

NameNature of controlNotifiedCeased
Mrs Susan Ann Jackson-Lowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jan 2019 1 Aug 2019
Greg James Lay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Feb 2020 22 Jan 2021
Mr Darren Terence Jacobs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Feb 2020 22 Jan 2021
Mr Adrian Francis Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Jul 2019 22 Jan 2021
Greg James Lay Significant Influence Or Control 22 Jan 2021
Thane Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £175,780 - 0
30 Jun 2024 £126,645 - 8
30 Jun 2023 £42,781 £33,472 8
30 Jun 2022 £31,047 £74,371 8
30 Jun 2021 £30,025 £31,495 11
31 Dec 2020 £1,422 £2,682 11
31 Dec 2019 - £112,825 11

Connections

Owned by

Tekguys Limited → Thane Group Limited

Controls

Directors’ other companies

Companies at the same address

Data