Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Tekserve UK Limited
- Incorporated
- 27 December 2000 (25 years)
- Industry
- Repair of computers and peripheral equipment (95110)
- Directors
- Lisa Jane ShawNicholas Peter Shaw
- Owned by
- Nicholas Peter Shaw
- Accounts type
- Micro entity
- Region
- South East
- Address
- 291 Woodlands RoadWoodlandsSouthamptonSO40 7GE
Officers 3 active
Officer details are public data from the Companies House register.
Shaw, Lisa Jane
Secretary · Appointed 10 January 2003
British
Shaw, Lisa Jane
Director · Appointed 10 January 2003
British
Born November 1972
Shaw, Nicholas Peter
Director · Appointed 27 December 2000
British
Born December 1969 (56)
Officer history (5 former)
10 January 2003
Appointed Shaw, Lisa Jane as Secretary
10 January 2003
Appointed Shaw, Lisa Jane as Director
10 January 2003
Resigned Tucker, Deborah Patricia as Director
10 January 2003
Resigned Spencer, Mervyn John as Director
10 January 2003
Resigned Tucker, Deborah Patricia as Secretary
27 December 2000
27 December 2000
27 December 2000
Appointed Tucker, Deborah Patricia as Secretary
27 December 2000
27 December 2000
Appointed Spencer, Mervyn John as Director
27 December 2000
27 December 2000
Appointed Tucker, Deborah Patricia as Director
27 December 2000
Appointed Shaw, Nicholas Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Jane Shaw
Individual · Notified 15 December 2016
Has significant influence or control
British
Born November 1972
Nicholas Peter Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£59,129)
- Employees
- 2
- Debt Ratio
- 428%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,522 | £4,064 | £3,024 | £1,378 | £2,350 | £833 |
| Current Assets | £15,479 | £16,796 | £16,799 | £15,858 | £15,500 | £15,251 |
| Creditors (< 1 year) | £77,104 | £66,492 | £57,790 | £49,657 | £36,895 | £27,820 |
| Net Current Assets | (£61,625) | (£49,696) | (£40,991) | (£33,799) | (£21,395) | (£12,569) |
| Net Assets | (£59,129) | (£45,658) | (£37,980) | (£32,434) | (£19,058) | (£11,749) |
| Shareholder Funds | (£59,129) | (£45,658) | (£37,980) | (£32,434) | (£19,058) | (£11,749) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 20 January 2025 | Change of details for a person with significant control | |||
| 20 January 2025 | Confirmation statement with updates | 20 January 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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