Tekcomp Limited

Active04919277 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Manufacture of other plastic products (22290)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Glenn Simon Stile
Christopher John Stile
Owned by
Glenn Simon Stile
Christopher John Stile
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Stile, Glenn Simon
Director · Appointed 29 September 2025
British
Born April 1979 (47)
Stile, Glenn Simon
Secretary · Appointed 10 June 2009
Stile, Christopher John
Director · Appointed 1 April 2006
British
Born September 1946 (80)
Officer history (5 former)
29 September 2025
Appointed Stile, Glenn Simon as Director
3 November 2022
Resigned Stile, Jean Doris as Director
31 December 2009
Appointed Stile, Jean Doris as Director
10 June 2009
Appointed Stile, Glenn Simon as Secretary
31 May 2009
Resigned Taylor, Janet as Secretary
31 May 2009
Resigned Taylor, Nicholas John as Director
1 April 2006
Appointed Stile, Christopher John as Director
8 October 2003
Appointed Taylor, Janet as Secretary
8 October 2003
Appointed Taylor, Nicholas John as Director
8 October 2003
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
8 October 2003
Resigned Nwl Nominees Limited as Corporate Nominee Director
2 October 2003
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
2 October 2003
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Glenn Simon Stile
Individual · Notified 15 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Christopher John Stile
Individual · Notified 2 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
3 November 2022
Ceased Jean Doris Stile — Owns 25–50% of shares

Financials

Net Assets
£689,952
Cash
£400,200
Employees
13
Debt Ratio
21%
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £365,251 £689,952
Balance sheet detail
202420232022
Fixed Assets£215,435£251,123
Current Assets£656,902£432,960
Debtors£166,756£45,686
Cash£400,200£321,689
Creditors (< 1 year)£121,412£189,935£152,874
Creditors (> 1 year)£19,994£81,184£138,542
Net Current Assets£535,490£243,025
Net Assets£689,952£365,251
Shareholder Funds£689,952£365,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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