Company information:
Teksystems Global Services (Uk) Limited (No: 03509478)
Address: MAXIS 2, WESTERN ROAD, BRACKNELL, RG12 1RT, ENGLAND
Status: Active
Incorporated: 02-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BRADLEY CURTIS ( DOB: Jun-1968 From: Feb-2013 )
Current Director: ANDREW DAVID WILLIAMS ( DOB: Apr-1981 From: Dec-2017 )
Current Director: ANDREW DAVID WILLIAMS ( DOB: Apr-1981 From: Dec-2017 )
Resigned Director: SEAN BEAVIS ( From: Jan-2005 To: Feb-2013 )
Resigned Director: MARKUS CALDWELL ( From: Aug-2000 To: Feb-2004 )
Resigned Director: TIMOTHY CLEMENTS ( From: Feb-1998 To: Aug-2000 )
Resigned Director: TIMOTHY RAY CLEMENTS ( From: Feb-2004 To: Aug-2008 )
Resigned Director: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Feb-1998 To: Apr-2002 )
Resigned Director: JEFF GROOM ( From: May-2016 To: Dec-2017 )
Resigned Director: MATTHEW HANNIGAN ( From: Feb-2013 To: Dec-2017 )
Resigned Director: CHRISTOPHER LEE HARTMAN ( DOB: Jul-1968 From: Jul-2010 To: Aug-2015 )
Resigned Director: TODD MOHR ( From: Aug-2008 To: Jul-2010 )
Resigned Director: DAVID RAYMOND PATTESON ( DOB: Jul-1975 From: Aug-2015 To: May-2019 )
Resigned Director: CARTER WEAVER WORCESTER SMITH ( From: Jul-2002 To: Jan-2005 )
Resigned Director: ERIC STAEBELL ( From: May-2015 To: May-2016 )
Resigned Director: CHRISTOPHER THUNE ( DOB: Dec-1969 From: Dec-2017 To: Apr-2023 )
Resigned Director: JOHN BRADFORD TURNER ( From: Feb-2013 To: Aug-2015 )
Resigned Secretary: SEAN BEAVIS ( From: Jan-2005 To: Feb-2013 )
Resigned Secretary: PETER JOHN GILTRAP ( DOB: Dec-1963 From: Feb-1998 To: Jun-2002 )
Resigned Secretary: CARTER WEAVER WORCESTER SMITH ( From: Jul-2002 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Mr Michael Sean Bison, 7301 Parkway Drive, Hanover, Maryland, 21076, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2019-07-01, Ceased: 2019-07-01)
Mr Fred S. Ridley, 100 N.Tampa Street Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr James Charles Davis, 100 N.Tampa Street Suite 2700, Tampa, Florida, 33602, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Randall Dean Sones, 100 N.Tampa Street Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Richard Alan Butler, 100 N.Tampa Street Suite 2700, Tampa, Florida, 33602, United States: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)