Company Profile
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MicroTektology Holdings Limited
12565813•Private Limited With Share Capital
Amelia House Crescent Road, Worthing, West Sussex, BN111RL
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Incorporated
21/04/2020
Company Age
6 years
Directors
5
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Tektology Holdings Limited (12565813) is a private limited with share capital incorporated on 21/04/2020 (6 years old) and registered in west sussex, BN111RL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/04/2020
BN111RL
Financial Overview
Total Assets
£274.6K
Liabilities
£243.4K
Net Assets
£31.2K
Cash
£893
Key Metrics
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:02-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Memorandum Articles
Category:Incorporation
Date:12-07-2023
Resolution
Category:Resolution
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:28-12-2022
Memorandum Articles
Category:Incorporation
Date:28-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2020
Memorandum Articles
Category:Incorporation
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2020
Resolution
Category:Resolution
Date:24-09-2020
Incorporation Company
Category:Incorporation
Date:21-04-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
5 Gadwall Close, South Cerney, Cirencester, Gloucestershire, GL75XG
Amelia House, Crescent Road, Worthing, BN111RLRegistered
Related Companies
9
Contact
Amelia House Crescent Road, Worthing, West Sussex, BN111RL