Teksystems Global Services (Uk) Limited

03509478

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Maxis 2 Western Road, Bracknell, RG12 1RT

Incorporated 12/02/1998

Previously known as

Barclay Personnel Limited · until 01/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

96090

Other personal service activities

Officers

Andrew David Williams

director · Since 18/12/2017

British · England · Age 45

Grant Michel Wafer

director · Since 29/01/2021

British · England · Age 44

Former

Christopher Lee Hartman

director · Resigned 26/08/2015

John Bradford Turner

director · Resigned 26/08/2015

Eric Staebell

director · Resigned 04/05/2016

Matthew Hannigan

director · Resigned 18/12/2017

Jeff Groom

director · Resigned 18/12/2017

David Raymond Patteson

director · Resigned 29/05/2019

Bradley Curtis

director · Resigned 29/01/2021

Christopher Thune

director · Resigned 19/04/2023

Persons with Significant Control

Allegis Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maxis 2, Western Road, Bracknell, RG12 1RT

Reg: 12052778 · Companies House · Private Company Limited By Shares

Notified 08/01/2021

Former PSCs

Mr Randall Dean Sones

Ceased 06/04/2016

Mr Richard Alan Butler

Ceased 06/04/2016

Mr James Charles Davis

Ceased 06/04/2016

Mr Fred Scobie Ridley

Ceased 06/04/2016

Mr Michael Sean Bison

Ceased 01/07/2019

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Maxis 2 Western Road

2026-06-05

MAXIS 2

post town → Bracknell

2026-06-05

BRACKNELL