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 Number15392452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BURNT HILL ROAD
Address Line 2WRECCLESHAM
Post TownFARNHAM
CountryENGLAND
PostcodeGU10 4RU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date06/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/01/2025
Last Made Up DateNot available

Return

Next Due Date03/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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

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 local scale
Map of TEKANTIS LIMITED at district scale
Map of TEKANTIS 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 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)