TEKKERS IT SOLUTIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 07784624
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TEKKERS IT SOLUTIONS LTD are www.tekkersitsolutions.co.uk, and www.tekkers-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekkers It Solutions Ltd is a Private Limited Company. The company registration number is 07784624. Tekkers It Solutions Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Tekkers It Solutions Ltd is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . MATHESON, Erica Judith is a Director of the company. MATHESON, Peter David Alexander is a Director of the company. NIXON, Craig is a Director of the company. Director BEESTON, Joseph Lee has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MATHESON, Erica Judith
Appointed Date: 23 September 2011
38 years old

Director
MATHESON, Peter David Alexander
Appointed Date: 23 September 2011
40 years old

Director
NIXON, Craig
Appointed Date: 06 April 2015
45 years old

Resigned Directors

Director
BEESTON, Joseph Lee
Resigned: 28 November 2014
Appointed Date: 18 January 2013
42 years old

Persons With Significant Control

Mr Peter David Alexander Matheson
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Erica Judith Matheson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKKERS IT SOLUTIONS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 84.22

10 Jul 2015
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 84.22

...
... and 20 more events
19 Apr 2012
Registered office address changed from C/O H2O Accounting Ltd Ground Floor 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EZ United Kingdom on 19 April 2012
19 Apr 2012
Registered office address changed from C/O Northover Bennett & Co Ltd 130 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3AL United Kingdom on 19 April 2012
19 Apr 2012
Particulars of variation of rights attached to shares
19 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted