Introduction
Watch Company
T
TAKT SOLUTIONS LTD
TAKT SOLUTIONS LTD is an active company incorporated on 6 August 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. TAKT SOLUTIONS LTD was registered 5 years ago.(SIC: 41201, 42110, 42120, 42130)
Status
active
Active since 5 years ago
Company No
12797002
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Previous Company Names
TAKT CONSTRUCTION SERVICES LTD
From: 6 August 2020To: 15 February 2022
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Harwood House 43 Harwood Road London SW6 4QP England
From: 7 October 2022To: 18 March 2025
128 City Road London EC1V 2NX United Kingdom
From: 9 June 2022To: 7 October 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 6 August 2020To: 9 June 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
RANDHAWA, Rajbinder
ActiveCity Road, LondonEC1V 2NX
Secretary
Appointed 06 Aug 2020
RANDHAWA, Rajbinder
City Road, LondonEC1V 2NX
Secretary
06 Aug 2020
Active
RANDHAWA, Pavanyaudh Gurbachan Singh
ActiveCity Road, LondonEC1V 2NX
Born May 1993
Director
Appointed 01 May 2025
RANDHAWA, Pavanyaudh Gurbachan Singh
City Road, LondonEC1V 2NX
Born May 1993
Director
01 May 2025
Active
RANDHAWA, Rajbinder Singh
ActiveCity Road, LondonEC1V 2NX
Born December 1965
Director
Appointed 06 Aug 2020
RANDHAWA, Rajbinder Singh
City Road, LondonEC1V 2NX
Born December 1965
Director
06 Aug 2020
Active
AKINJEWE, John Kayode, Mr.
ResignedCity Road, LondonEC1V 2NX
Born September 1962
Director
Appointed 21 Apr 2022
Resigned 13 Feb 2025
AKINJEWE, John Kayode, Mr.
City Road, LondonEC1V 2NX
Born September 1962
Director
21 Apr 2022
Resigned 13 Feb 2025
Resigned
DENNIS, Helen Fredrica
Resigned43 Harwood Road, LondonSW6 4QP
Born February 1964
Director
Appointed 21 Apr 2022
Resigned 13 Feb 2025
DENNIS, Helen Fredrica
43 Harwood Road, LondonSW6 4QP
Born February 1964
Director
21 Apr 2022
Resigned 13 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rajbinder Singh Randhawa
ActiveCity Road, LondonEC1V 2NX
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Apr 2022
Mr Rajbinder Singh Randhawa
City Road, LondonEC1V 2NX
Born December 1965
Ownership of shares 25 to 50 percent
21 Apr 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2022
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
15 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2022