Introduction
Watch Company
T
TEKTOLOGY HOLDINGS LIMITED
TEKTOLOGY HOLDINGS LIMITED is an active company incorporated on 21 April 2020 with the registered office located in South Cerney. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. TEKTOLOGY HOLDINGS LIMITED was registered 6 years ago.(SIC: 62090, 63990, 70229)
Status
active
Active since 6 years ago
Company No
12565813
LTD Company
Age
6 Years
Incorporated 21 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
TEKTOLOGY LIMITED
From: 21 April 2020To: 24 September 2020
Address
5 Gadwell Close South Cerney, GL7 5XG,
Previous Addresses
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 6 May 2021To: 16 August 2024
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 21 April 2020To: 6 May 2021
16 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Share Issue
Oct 20
Capital Alter Shares Subdivision
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Share Issue
Dec 22
Capital Alter Shares Subdivision
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
3
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Moosa Ebrahim
ActiveGadwell Close, South CerneyGL7 5XG
Secretary
Appointed 29 Jun 2023
PATEL, Moosa Ebrahim
Gadwell Close, South CerneyGL7 5XG
Secretary
29 Jun 2023
Active
HODDINOTT, John
ActiveGadwell Close, South CerneyGL7 5XG
Born September 1971
Director
Appointed 29 Jun 2023
HODDINOTT, John
Gadwell Close, South CerneyGL7 5XG
Born September 1971
Director
29 Jun 2023
Active
MCGREGOR, Ross David
ActiveGadwall Close, South CerneyGL7 5XG
Born August 1972
Director
Appointed 17 Apr 2024
MCGREGOR, Ross David
Gadwall Close, South CerneyGL7 5XG
Born August 1972
Director
17 Apr 2024
Active
ROBERTS, David Charles
ActiveGadwall Close, South CerneyGL7 5XG
Born August 1964
Director
Appointed 21 Apr 2020
ROBERTS, David Charles
Gadwall Close, South CerneyGL7 5XG
Born August 1964
Director
21 Apr 2020
Active
DUNSCOMBE, Rachel
Resigned25 Walbrook, LondonEC4N 8AF
Born January 1976
Director
Appointed 01 Sept 2020
Resigned 07 Feb 2022
DUNSCOMBE, Rachel
25 Walbrook, LondonEC4N 8AF
Born January 1976
Director
01 Sept 2020
Resigned 07 Feb 2022
Resigned
ELLIOTT, Nicholas
Resigned134-146 Curtain Road, LondonEC2A 3AR
Born August 1965
Director
Appointed 01 Sept 2020
Resigned 01 Feb 2021
ELLIOTT, Nicholas
134-146 Curtain Road, LondonEC2A 3AR
Born August 1965
Director
01 Sept 2020
Resigned 01 Feb 2021
Resigned
ROBERTS, Alison Jayne
Resigned25 Walbrook, LondonEC4N 8AF
Born October 1963
Director
Appointed 21 Apr 2020
Resigned 17 Apr 2024
ROBERTS, Alison Jayne
25 Walbrook, LondonEC4N 8AF
Born October 1963
Director
21 Apr 2020
Resigned 17 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hewgar House Limited
ActiveGadwall Close, CirencesterGL7 5XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Hewgar House Limited
Gadwall Close, CirencesterGL7 5XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Mr David Charles Roberts
Ceased25 Walbrook, LondonEC4N 8AF
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Ceased 06 Jul 2023
Mr David Charles Roberts
25 Walbrook, LondonEC4N 8AF
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Ceased 06 Jul 2023
Ceased
Mrs Rachel Dunscombe
Ceased25 Walbrook, LondonEC4N 8AF
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2020
Ceased 25 Feb 2022
Mrs Rachel Dunscombe
25 Walbrook, LondonEC4N 8AF
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2020
Ceased 25 Feb 2022
Ceased
Mrs Alison Jayne Roberts
Ceased134-146 Curtain Road, LondonEC2A 3AR
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Apr 2020
Ceased 30 Sept 2020
Mrs Alison Jayne Roberts
134-146 Curtain Road, LondonEC2A 3AR
Born October 1963
Ownership of shares 75 to 100 percent
21 Apr 2020
Ceased 30 Sept 2020
Ceased
Filing History
47
Description
Type
Date Filed
Document
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
2 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2024
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2022
28 December 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2020
19 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 October 2020
2 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2020