active

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

03509478 · Ltd · 28 years old

Maxis 2 Western Road, Bracknell, RG12 1RT

SIC 96090

Companies House data checked 22 October 2026

Type
Ltd
Incorporated
1998
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED (ECCTA)

Directors of TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED must verify their identity by 2027-03-01.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

ALLEGIS GROUP LIMI…ASTON CARTER INTER…ALLEGIS SERVICES H…ACTALENT SERVICES …ALLEGIS GROUP (UK)…ALLEGIS GROUP (UK)…ASTON CARTER LIMIT…ASTON CARTER GROUP…WAFER,MichelWILLIAMS…DavidTEKSYSTE…GLOBAL S…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
WAFER, Grant Micheldirectorsince 2021-01-29· also at ALLEGIS GROUP LIMITED, ASTON CARTER INTERNATIONAL LIMITED, ALLEGIS SERVICES HOLDINGS LIMITED
WILLIAMS, Andrew Daviddirectorsince 2017-12-18· also at ACTALENT SERVICES LIMITED, ALLEGIS GROUP (UK) HOLDINGS II LIMITED, ALLEGIS GROUP (UK) HOLDINGS LIMITED and 5 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACTALENT SERVICES LIMITEDactivevia WILLIAMS, Andrew David
ALLEGIS GLOBAL SOLUTIONS LIMITEDactivevia BEAVIS, Sean (former), CALDWELL, Markus (former), CLEMENTS, Timothy Ray (former), CLEMENTS, Timothy (former), GILTRAP, Peter John (former), HARTMAN, Christopher Lee (former), MOHR, Todd (former), SMITH, Carter Weaver Worcester (former)
ALLEGIS GROUP (UK) HOLDINGS II LIMITEDactivevia WILLIAMS, Andrew David, BEAVIS, Sean (former), HARTMAN, Christopher Lee (former), TURNER, John Bradford (former)
ALLEGIS GROUP LIMITEDactivevia WAFER, Grant Michel, WILLIAMS, Andrew David, BEAVIS, Sean (former), CALDWELL, Markus (former), CLEMENTS, Timothy Ray (former), CLEMENTS, Timothy (former), GILTRAP, Peter John (former), HARTMAN, Christopher Lee (former), MOHR, Todd (former), PATTESON, David Raymond (former), SMITH, Carter Weaver Worcester (former), TURNER, John Bradford (former)
ALLEGIS SERVICES HOLDINGS LIMITEDactivevia WAFER, Grant Michel, WILLIAMS, Andrew David

and 8 more active

In liquidation

ALLEGIS GROUP (UK) HOLDINGS LIMITEDliquidationvia WILLIAMS, Andrew David, BEAVIS, Sean (former), HARTMAN, Christopher Lee (former), TURNER, John Bradford (former)
ASTON CARTER GROUP LIMITEDliquidationvia WILLIAMS, Andrew David, HARTMAN, Christopher Lee (former), TURNER, John Bradford (former)
ASTON CARTER LIMITEDliquidationvia WILLIAMS, Andrew David

Dissolved

ALLEGIS GROUP (SCOTS) LIMITEDdissolvedvia TURNER, John Bradford
ALLEGIS GROUP FINANCE II LIMITEDdissolvedvia HARTMAN, Christopher Lee, PATTESON, David Raymond, BEAVIS, Sean (former), CALDWELL, Markus (former), CLEMENTS, Timothy Ray (former), CLEMENTS, Timothy (former), GILTRAP, Peter John (former), MOHR, Todd (former), SMITH, Carter Weaver Worcester (former), TURNER, John Bradford (former)
ALLEGIS GROUP FINANCE LIMITEDdissolvedvia PATTESON, David Raymond, BEAVIS, Sean (former), CALDWELL, Markus (former), CLEMENTS, Timothy Ray (former), GILTRAP, Peter John (former), MOHR, Todd (former), SMITH, Carter Weaver Worcester (former), TURNER, John Bradford (former)
ANDLOCK LIMITEDdissolvedvia HARTMAN, Christopher Lee, PATTESON, David Raymond, BEAVIS, Sean (former), CALDWELL, Markus (former), CLEMENTS, Timothy Ray (former), CLEMENTS, Timothy (former), GILTRAP, Peter John (former), MOHR, Todd (former), SMITH, Carter Weaver Worcester (former), TURNER, John Bradford (former)
AUSTRALASIAN TALENT COMPANY LIMITEDdissolvedvia PATTESON, David Raymond

and 13 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Allegis Services Holdings Limited

Corporate entity

Companies House 12052778

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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