Tektology Holdings Limited
- Company number
- 12565813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2020
- Nature of business
- Other information technology service activities
Other information service activities n.e.c.
Management consultancy activities other than financial management - Corporate group
- Hewgar House Limited (6 companies)
Registered office
Previous names
- Tektology Limited (until 24 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Moosa Ebrahim | Secretary | 29 Jun 2023 | 19 Jun 2026 |
| ROBERTS, Joshua David | Director | 19 Jun 2026 | |
| NICHOLSON, David John | Director | 17 Apr 2026 | |
| MCGREGOR, Ross David | Director | 17 Apr 2024 | |
| ROBERTS, David Charles | Director | 21 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Jayne Roberts | Ownership Of Shares 75 To 100 Percent | 21 Apr 2020 | 30 Sep 2020 |
| Mrs Rachel Dunscombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2020 | 25 Feb 2022 |
| Mr David Charles Roberts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2020 | 6 Jul 2023 |
| Hewgar House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,437 | £796 | 0 |
| 31 Dec 2023 | £31,159 | £893 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £7,205 | £12,377 | 0 |
| 31 Dec 2020 | £29,211 | £48,239 | 0 |
Connections
Owned by
Tektology Holdings Limited → Hewgar House Limited
Controls
- Tektology Consulting Services Limited (12765143)
- Tektology Investments Limited (12765137)
- Tektology Service Company Limited (12765175)
Directors’ other companies
- NICHOLSON, David John - Director at Tektology Consulting Services Limited
- NICHOLSON, David John - Director at Tektology Investments Limited
- NICHOLSON, David John - Director at Tektology Service Company Limited
- ROBERTS, David Charles - Director at Healthcare Partners Holdings Limited
- ROBERTS, David Charles - Director at Tektology Investments Limited
- ROBERTS, Joshua David - Director at Hewgar House Limited
Registered address
1,219 companies are registered at this address - likely a registration agent.