Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Teksystems Global Services (UK) Limited
- Incorporated
- 12 February 1998 (28 years)
- Previously known as
- Barclay Personnel Limited (until 1 March 2013)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- South East
- Address
- Maxis 2 Western RoadBracknellRG12 1RT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2021
British
Born June 1982 (44)
Director · Appointed 18 December 2017
British
Born April 1981 (45)
Officer history (19 former)
19 April 2023
Resigned Thune, Christopher as Director
29 January 2021
29 January 2021
Resigned Curtis, Bradley as Director
29 May 2019
18 December 2017
Resigned Groom, Jeff as Director
18 December 2017
Resigned Hannigan, Matthew as Director
18 December 2017
18 December 2017
Appointed Thune, Christopher as Director
4 May 2016
Resigned Staebell, Eric as Director
4 May 2016
Appointed Groom, Jeff as Director
26 August 2015
26 August 2015
26 August 2015
13 May 2015
Appointed Staebell, Eric as Director
15 February 2013
Appointed Hannigan, Matthew as Director
15 February 2013
Appointed Curtis, Bradley as Director
15 February 2013
15 February 2013
15 February 2013
31 July 2010
31 July 2010
1 August 2008
1 August 2008
1 January 2005
1 January 2005
1 January 2005
1 January 2005
2 February 2004
2 February 2004
8 July 2002
8 July 2002
30 June 2002
30 April 2002
25 August 2000
25 August 2000
12 February 1998
12 February 1998
12 February 1998
12 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12052778
Former controllers (5)
1 July 2019
Ceased Michael Sean Bison — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Randall Dean Sones — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased Richard Alan Butler — Owns 50–75% of shares (as a trust)
6 April 2016
Ceased James Charles Davis — Has significant influence or control
6 April 2016
Ceased Fred Scobie Ridley — Owns 50–75% of shares (as a trust)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Allegis Global Solutions Limited Owns 75–100% of shares
Allegis Services Holdings Limited Owns 75–100% of shares
Actalent Services Limited Owns 75–100% of shares
Teksystems Global Services (UK) Limited This company Owns 75–100% of shares
Aston Carter International Limited Owns 75–100% of shares
Allegis Group Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 15 February 2025 | ||
| 5 October 2024 | Full accounts | 31 December 2023 |
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