TEGRA SYSTEMS LIMITED
ActiveCompany number 17247377
Rugby, England · Incorporated 28 May 2026
43 Caldecott Street, Rugby, CV21 3TH, England
Last updated on 18 September 2026
Electrical installation · SIC 43210
Company overview
Tegra Systems Limited (Company No. 17247377) is an active private limited company incorporated on 28 May 2026 under the jurisdiction of England and Wales. The company is registered at 43 Caldecott Street, Rugby, CV21 3TH, England.
Its principal activity is given by SIC code 43210. It has no charges, no insolvency history and has not been liquidated.
The directors are Henry Arthur Kays Spiby and Michael Dean Wye, both British nationals resident in England, who were appointed on the date of incorporation. Mr Henry Arthur Kays Spiby is the sole person with significant control, holding 50–75% of the shares and voting rights, and the right to appoint and remove directors.
The company’s first accounts are due by 28 February 2028 (made up to 31 May 2027) and the first confirmation statement is due by 10 June 2027. Both are currently not overdue. The only filing on record is the initial incorporation document dated 28 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 18 September 2026- HENRY SPIBY (75.0%)
- MICHAEL WYE (25.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 4 | GBP | £1.000 | ||||
| Total | 4 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HENRY SPIBY | Ordinary | 3 | 75.00% | 3 | 75.00% |
| MICHAEL WYE | Ordinary | 1 | 25.00% | 1 | 25.00% |
| Total | 4 | 100% | 4 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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