TEGOS SYSTEMS LTD

Profile TEGOS SYSTEMS LTD

Actual on 01.11.2020
Company name
TEGOS SYSTEMS LTD
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Company number
09613458
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
THE EXCHANGE, 5 BANK STREET, ENGLAND, BURY, BL9 0DN
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PSC and Officers TEGOS SYSTEMS LTD

Officers

(as of 21.09.2020)

FAZACKERLEY, Jason
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KULLMANN, Andreas
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: German
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: Germany
LINNEMANN, Ralf
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: German
Date of birth: April 1972
Role: Director
Occupation: Company Direrctor
Country of residence: Germany
TEGOS GMBH DORTMUND
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Germany, Dortmund, 44 269, Oslostrabe 2
Role: Corporate Director
Place registered: GERMANY
Registration number: 203205467
WEATHERILL, Brian Lee
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Thursday, 12 March 2020
Correspondence address: 5 Bank Street, England, Bury, BL9 0DN, The Exchange
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Andreas Kullmann
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: England, Bury, The Exchange
Nationality: German
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Brian Lee Weatherill
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: England, Bury, The Exchange
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jason Fazackerley
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: England, Bury, The Exchange
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ralf Linnemann
Status: Active
Notified on: Monday, 29 May 2017
Correspondence address: England, Bury, The Exchange
Nationality: German
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Brian Lee Weatherill
Status: Not active
Notified on: Monday, 29 May 2017
Correspondence address: England, Bury, The Exchange
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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