# Tekguys Limited

## Details

- **Company number:** [11754702](https://find-and-update.company-information.service.gov.uk/company/11754702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2019
- **Registered office:** C/O XEINADIN FIRST FLOOR SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SO53 3TL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Thane Group Limited](/group/46325) (2 companies)


## Previous names

- Thane Group Limited (until 11 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAY, Greg James | director | 1 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Tekguys Limited → [Thane Group Limited](/company/11828236)



## Controls

- [Netcom Limited](/company/06511051) (06511051)



## Directors' other companies

- [LAY, Greg James](/person/6556921) - director at [Thane Group Limited](/company/11828236)
- [LAY, Greg James](/person/6556921) - director at [PW Tech Limited](/company/10556140)
- [LAY, Greg James](/person/6556921) - director at [Netcom Limited](/company/06511051)



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