Website & contact details
- Group website
- The site of this company’s group or brand.
Tekenable UK Limited
- Incorporated
- 1 July 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Noel Stephen WalshNicholas Paul ConnorsPeter Rose
- Owned by
- Tekenable Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Walsh, Noel Stephen
Director · Appointed 1 July 2021
Irish
Born December 1977 (48)
Connors, Nicholas Paul
Director · Appointed 1 July 2021
Irish
Born June 1963 (63)
Rose, Peter
Director · Appointed 1 July 2021
English
Born February 1967 (59)
Connors, Nicholas Paul
Secretary · Appointed 1 July 2021
Officer history (1 former)
9 July 2021
Resigned Tekenable Holdings Limited as Corporate Director
1 July 2021
Appointed Walsh, Noel Stephen as Director
1 July 2021
Appointed Connors, Nicholas Paul as Director
1 July 2021
Appointed Rose, Peter as Director
1 July 2021
Appointed Connors, Nicholas Paul as Secretary
1 July 2021
Appointed Tekenable Holdings Limited as Corporate Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tekenable Limited
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 353921
Peter Rose
Individual · Notified 1 July 2021
Has significant influence or control
English
Born February 1967 (59)
Nicholas Paul Connors
Individual · Notified 1 July 2021
Has significant influence or control
Irish
Born June 1963 (63)
Former controllers (1)
25 February 2026
Ceased Tekenable Holdings Limited — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£113,002)
- Cash
- £39,969
- Employees
- 7
- Debt Ratio
- 230%
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,131 |
| Current Assets | £85,560 |
| Debtors | £21,214 |
| Cash | £39,969 |
| Creditors (< 1 year) | £199,693 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£114,133) |
| Net Assets | (£113,002) |
| Shareholder Funds | (£113,002) |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 18 August 2026 | Other filing | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control |
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