Tek-Nology Solutions Limited

Active03716988 Private limited company
Incorporated
22 February 1999 (27 years)
Previously known as
Tek Response Limited (until 7 March 2014)
Industry
Other information technology service activities (62090)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 7 Salisbury House
Wheatfield Way
Hinckley
LE10 1YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
British
Born October 1962 (64)
Officer history (8 former)
8 September 2022
Resigned Graesser, David Adrian as Director
8 September 2022
Resigned Bhangu, Kal as Director
8 September 2022
Appointed Parvarandeh, Hossein as Director
21 October 2018
Resigned Graesser, Suzanne Mary as Director
7 April 2014
Appointed Graesser, David Adrian as Director
6 April 2014
Appointed Bhangu, Kal as Director
6 April 2011
Resigned Graesser, Suzanne Mary as Secretary
6 April 2011
Appointed Graesser, Suzanne Mary as Director
6 April 2011
Resigned Graesser, David Adrian as Director
18 February 2002
Appointed Graesser, Suzanne Mary as Secretary
18 February 2002
Resigned Graesser, Joyce as Secretary
22 February 1999
Appointed Heanue, Ashlynn as Nominee Secretary
22 February 1999
Resigned Heanue, Ashlynn as Nominee Secretary
22 February 1999
Appointed Butler, Mark as Nominee Director
22 February 1999
Resigned Butler, Mark as Nominee Director
22 February 1999
Appointed Graesser, Joyce as Secretary
22 February 1999
Appointed Graesser, David Adrian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06586009
Former controllers (2)
8 September 2022
Ceased Tek Response Limited — Owns 75–100% of shares
22 February 2018
Ceased Tek Response Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Entegraty Limited Owns 75–100% of shares
Shirley Computer Services Limited Owns 75–100% of shares
Tek-Nology Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£147,654)
Cash
£114
Employees
5
Debt Ratio
271%
Current Ratio
0.4x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £459,248 £459,673 £89,303 £71,287 £18,040 (£147,654)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,248£3,440£6,453£4,334£4,613
Current Assets£86,108£267,817£341,465£374,384£669,842£729,978
Debtors£85,994£198,783£248,878£217,126£610,369£492,851
Cash£114£12,790£92,587£157,258£59,473£237,127
Creditors (< 1 year)£233,762£250,776£272,930£290,501£213,924£274,728
Net Current Assets(£147,654)£17,041£68,535£83,883£455,918£455,250
Net Assets(£147,654)£18,040£71,287£89,303£459,673£459,248
Shareholder Funds(£147,654)£18,040£71,287£89,303£459,673£459,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
22 December 2025Unaudited abridged accounts31 March 2025
4 March 2025Confirmation statement with no updates21 February 2025
19 December 2024Unaudited abridged accounts31 March 2024
4 March 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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