# Tektonix Ltd

## Details

- **Company number:** [15733519](https://find-and-update.company-information.service.gov.uk/company/15733519)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2024
- **Registered office:** 1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Haroon | director | 4 Mar 2026 | 21 Aug 2026 |
| SINGH, Saagar | director | 20 Oct 2025 | 21 Aug 2026 |
| DEREWAL, Dilbaagh Singh | director | 21 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Saji Varghese | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2024 | 21 Aug 2025 |
| Mr Roy Varghese | ownership-of-shares-50-to-75-percent | 21 Aug 2025 | 21 Aug 2026 |
| Mr Dilbaagh Singh Derewal | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £3,138 | 1 |






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