| Company Name | Tekgem (UK) Limited |
|---|---|
| Director | Ian Gemski |
| Company Status | Active |
| Company Number | 05591980 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2005(18 years, 6 months ago) |
| Previous Name | Xpress It (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Gemski |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2005(same day as company formation) |
| Role | IT Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Oakfields Hunwick Crook County Durham DL15 0GA |
| Secretary Name | Angela Gemski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 74 Oakfields Hunwick Crook County Durham DL15 0GA |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | tekgem.co.uk |
|---|
Location
| Registered Address | Netpark Thomas Wright Way Sedgefield Stockton-On-Tees TS21 3FD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ian Gemski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £810 |
| Current Liabilities | £4,955 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 September 2023 | Change of details for Mr Ian Gemski as a person with significant control on 22 September 2023 (2 pages) |
|---|---|
| 22 September 2023 | Notification of Angela Gemski as a person with significant control on 22 September 2023 (2 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 5 February 2021 | Registered office address changed from C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF to Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 5 February 2021 (1 page) |
| 13 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Secretary's details changed for Angela Mcgrath on 21 April 2015 (1 page) |
| 5 November 2015 | Secretary's details changed for Angela Mcgrath on 21 April 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 76 Oakfields Hunwick County Durham DL15 0GA to C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF on 3 November 2015 (1 page) |
| 3 November 2015 | Director's details changed for Ian Gemski on 21 April 2015 (2 pages) |
| 3 November 2015 | Register inspection address has been changed to 74 Oakfields Hunwick Crook County Durham DL15 0GA (1 page) |
| 3 November 2015 | Director's details changed for Ian Gemski on 21 April 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 76 Oakfields Hunwick County Durham DL15 0GA to C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF on 3 November 2015 (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location 74 Oakfields Hunwick Crook County Durham DL15 0GA (1 page) |
| 3 November 2015 | Registered office address changed from C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF England to C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF on 3 November 2015 (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location 74 Oakfields Hunwick Crook County Durham DL15 0GA (1 page) |
| 3 November 2015 | Register inspection address has been changed to 74 Oakfields Hunwick Crook County Durham DL15 0GA (1 page) |
| 3 November 2015 | Registered office address changed from C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF England to C/O Ian Gemski Wilton Centre Wilton Redcar Cleveland TS10 4RF on 3 November 2015 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Ian Gemski on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Ian Gemski on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Ian Gemski on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 1 May 2008 | Return made up to 13/10/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 May 2007 | Company name changed xpress it (uk) LIMITED\certificate issued on 18/05/07 (2 pages) |
| 18 May 2007 | Company name changed xpress it (uk) LIMITED\certificate issued on 18/05/07 (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 April 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 1 April 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 3 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 13 October 2005 | Incorporation (19 pages) |
| 13 October 2005 | Incorporation (19 pages) |