Introduction
Watch Company
T
TEKTOLOGY SERVICE COMPANY LIMITED
TEKTOLOGY SERVICE COMPANY LIMITED is an active company incorporated on 23 July 2020 with the registered office located in Uttoxeter. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. TEKTOLOGY SERVICE COMPANY LIMITED was registered 5 years ago.(SIC: 62090, 63990, 70229)
Status
active
Active since 5 years ago
Company No
12765175
LTD Company
Age
5 Years
Incorporated 23 July 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 (3 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 22 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Office Accommodation School House Farm, Uttoxeter Road Beamshurst Uttoxeter, ST14 5EA,
Previous Addresses
Suite 5 Anson Court Horninglow Road Burton on Trent Staffordshire DE14 1NG England
From: 12 October 2023To: 6 March 2025
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
From: 23 July 2020To: 12 October 2023
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCGREGOR, Ross David
ActiveGadwall Close, South CerneyGL7 5XG
Born August 1972
Director
Appointed 30 Oct 2024
MCGREGOR, Ross David
Gadwall Close, South CerneyGL7 5XG
Born August 1972
Director
30 Oct 2024
Active
ROBERTS, David Charles
ActiveSchool House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Director
Appointed 23 Jul 2020
ROBERTS, David Charles
School House Farm, Uttoxeter Road, UttoxeterST14 5EA
Born August 1964
Director
23 Jul 2020
Active
DUNSCOMBE, Rachel
Resigned25 Walbrook, LondonEC4N 8AF
Born January 1976
Director
Appointed 23 Jul 2020
Resigned 07 Feb 2022
DUNSCOMBE, Rachel
25 Walbrook, LondonEC4N 8AF
Born January 1976
Director
23 Jul 2020
Resigned 07 Feb 2022
Resigned
ELLIOTT, Nicholas
Resigned25 Walbrook, LondonEC4N 8AF
Born August 1965
Director
Appointed 23 Jul 2020
Resigned 01 Feb 2021
ELLIOTT, Nicholas
25 Walbrook, LondonEC4N 8AF
Born August 1965
Director
23 Jul 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gadwell 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 23 Jul 2020
Tektology Holdings Limited
Gadwell Close, CirencesterGL7 5XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
6 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2025
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2022
4 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020