TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
BRACKNELL BARCLAY PERSONNEL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 03509478
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address LEGAL DEPARTMENT, OTV HOUSE EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with no updates; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED are www.teksystemsglobalservicesuk.co.uk, and www.teksystems-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teksystems Global Services Uk Limited is a Private Limited Company. The company registration number is 03509478. Teksystems Global Services Uk Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Teksystems Global Services Uk Limited is Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire Rg42 1ng. . CURTIS, Bradley is a Director of the company. GROOM, Jeff is a Director of the company. HANNIGAN, Matthew is a Director of the company. PATTESON, David Raymond is a Director of the company. Secretary BEAVIS, Sean has been resigned. Secretary GILTRAP, Peter John has been resigned. Secretary SMITH, Carter Weaver Worcester has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAVIS, Sean has been resigned. Director CALDWELL, Markus has been resigned. Director CLEMENTS, Timothy Ray has been resigned. Director CLEMENTS, Timothy has been resigned. Director GILTRAP, Peter John has been resigned. Director HARTMAN, Christopher Lee has been resigned. Director MOHR, Todd has been resigned. Director SMITH, Carter Weaver Worcester has been resigned. Director STAEBELL, Eric has been resigned. Director TURNER, John Bradford has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CURTIS, Bradley
Appointed Date: 15 February 2013
57 years old
Director
GROOM, Jeff
Appointed Date: 04 May 2016
56 years old
Director
HANNIGAN, Matthew
Appointed Date: 15 February 2013
60 years old
Director
PATTESON, David Raymond
Appointed Date: 26 August 2015
50 years old

Resigned Directors

Secretary
BEAVIS, Sean
Resigned: 15 February 2013
Appointed Date: 01 January 2005
Secretary
GILTRAP, Peter John
Resigned: 30 June 2002
Appointed Date: 12 February 1998
Secretary
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
BEAVIS, Sean
Resigned: 15 February 2013
Appointed Date: 01 January 2005
50 years old
Director
CALDWELL, Markus
Resigned: 02 February 2004
Appointed Date: 25 August 2000
57 years old
Director
CLEMENTS, Timothy Ray
Resigned: 01 August 2008
Appointed Date: 02 February 2004
65 years old
Director
CLEMENTS, Timothy
Resigned: 25 August 2000
Appointed Date: 12 February 1998
65 years old
Director
GILTRAP, Peter John
Resigned: 30 April 2002
Appointed Date: 12 February 1998
61 years old
Director
HARTMAN, Christopher Lee
Resigned: 26 August 2015
Appointed Date: 31 July 2010
57 years old
Director
MOHR, Todd
Resigned: 31 July 2010
Appointed Date: 01 August 2008
54 years old
Director
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
56 years old
Director
STAEBELL, Eric
Resigned: 04 May 2016
Appointed Date: 13 May 2015
52 years old
Director
TURNER, John Bradford
Resigned: 26 August 2015
Appointed Date: 15 February 2013
56 years old

Persons With Significant Control

Mr James Charles Davis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Randall Dean Sones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Alan Butler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Fred S. Ridley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with no updates
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Appointment of Mr Jeff Groom as a director on 4 May 2016
...
... and 66 more events
22 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1999
Return made up to 12/02/99; full list of members
01 Apr 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Feb 1998
Secretary resigned
12 Feb 1998
Incorporation

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