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 Number | 06758744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/11/2024 |
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Last Made Up Date | 14/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)