TEGASYS SOLUTIONS UK LIMITED

TEGASYS SOLUTIONS UK LIMITED is an active private limited company, incorporated on 26 November 2008. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. TEGASYS SOLUTIONS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06758744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date24/12/2016
Last Made Up Date26/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals

Company Name History

From incorporation onwards:
TEGASYS SOLUTIONS UK LIMITED

Directors

(The company's officers)
MR NIKHIL PAMPATWAR
(~47 year old Indian national)
27 SHIRLEY DRIVE, HOUNSLOW, TW3 2HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2008
MRS PRITI PAMPATWAR
27 SHIRLEY DRIVE, HOUNSLOW, TW3 2HD, ENGLAND
  • Current Secretary
Appointed on 26/11/2008

Shareholders

(Persons of Significant Control)
Mr Nikhil Pampatwar
(~47 year old Indian national)
27, Shirley Drive, Hounslow, TW3 2HD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2016

Connections

(Shared officers)
  • MR NIKHIL PAMPATWAR
  • MR NIKHIL PAMPATWAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TEGASYS SOLUTIONS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of TEGASYS SOLUTIONS UK LIMITED at local scale
Map of TEGASYS SOLUTIONS UK LIMITED at local scale
Map of TEGASYS SOLUTIONS UK LIMITED at district scale
Map of TEGASYS SOLUTIONS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)