TEKANTIS LIMITED
TEKANTIS LIMITED is an active private limited company, incorporated on 6 January 2024. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Burnt Hill Road, Farnham. The company's next accounts are due on 6 October 2025, and fall under the accounts category: No Accounts Filed. TEKANTIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15392452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 BURNT HILL ROAD |
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Address Line 2 | WRECCLESHAM |
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Post Town | FARNHAM |
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Country | ENGLAND |
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Postcode | GU10 4RU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 06/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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
Company Name History
From incorporation onwards:
TEKANTIS LIMITED
Directors
(The company's officers)
MR BRYNN WARWICK BORTON
(~45 year old British national)
5 BURNT HILL ROAD, WRECCLESHAM, FARNHAM, GU10 4RU, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 06/01/2024
MR JAMES ANTHONY CUMMING DALES
(~46 year old British national)
5 BURNT HILL ROAD, WRECCLESHAM, FARNHAM, GU10 4RU, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 06/01/2024
Shareholders
(Persons of Significant Control)
Mr Brynn Warwick Borton
(~45 year old British national)
5, Burnt Hill Road, Wrecclesham, Farnham, GU10 4RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2024
Mr James Anthony Cumming Dales
(~46 year old British national)
5, Burnt Hill Road, Wrecclesham, Farnham, GU10 4RU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2024
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)
TEKANTIS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU10 4RU.
Map of TEKANTIS LIMITED at local scale
Map of TEKANTIS LIMITED at district scale
More Companies in GU10 4RU
Other companies with registered offices in GU10 4RU:
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)