Introduction
Watch Company
T
TEKMARIS LTD
TEKMARIS LTD is an active company incorporated on 11 December 2024 with the registered office located in Andover. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23990) and 3 other business activities. TEKMARIS LTD was registered 1 year ago.(SIC: 23990, 46180, 72190, 77400)
Status
active
Active since 1 years ago
Company No
16131320
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
Period: 11 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (11 months ago)
Submitted on 1 August 2025 (11 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
131 Village Street Upper Clatford Andover, SP11 7PS,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MAJENDIE, Roman James Lewis Ashhurst
ActiveCowley Road, OxfordOX4 1XA
Secretary
Appointed 11 Dec 2024
MAJENDIE, Roman James Lewis Ashhurst
Cowley Road, OxfordOX4 1XA
Secretary
11 Dec 2024
Active
MAJENDIE, Roman James Lewis Ashhurst
ActiveVillage Street, AndoverSP11 7PS
Born February 2004
Director
Appointed 06 Jan 2026
MAJENDIE, Roman James Lewis Ashhurst
Village Street, AndoverSP11 7PS
Born February 2004
Director
06 Jan 2026
Active
SINDALOVSKY, Dmitry, Dr.
ActiveVillage Street, AndoverSP11 7PS
Born February 1965
Director
Appointed 11 Dec 2024
SINDALOVSKY, Dmitry, Dr.
Village Street, AndoverSP11 7PS
Born February 1965
Director
11 Dec 2024
Active
MAJENDIE, Dominic John George Gordon
ResignedVillage Street, AndoverSP11 7PS
Born September 1962
Director
Appointed 11 Dec 2024
Resigned 31 Mar 2026
MAJENDIE, Dominic John George Gordon
Village Street, AndoverSP11 7PS
Born September 1962
Director
11 Dec 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anatolii Kalantarian
ActiveVillage Street, AndoverSP11 7PS
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
Mr Anatolii Kalantarian
Village Street, AndoverSP11 7PS
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Mr Dominic John George Gordon Majendie
ActiveVillage Street, AndoverSP11 7PS
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Mr Dominic John George Gordon Majendie
Village Street, AndoverSP11 7PS
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2024
Active
Dr. Dmitry Sindalovsky
ActiveVillage Street, AndoverSP11 7PS
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Dr. Dmitry Sindalovsky
Village Street, AndoverSP11 7PS
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 January 2026