Company NameTekworks Consultancy Ltd
DirectorsLakshmi Ravila and Praveen Kumar Maddini Venkatachalam Naidu
Company StatusActive
Company Number09063979
CategoryPrivate Limited Company
Incorporation Date30 May 2014(9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMrs Lakshmi Ravila
Date of BirthMarch 1987 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed30 May 2014(same day as company formation)
RoleSoftware Professional
Country of ResidenceEngland
Correspondence Address105 1st Floor Regus Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
Director NameMr Praveen Kumar Maddini Venkatachalam Naidu
Date of BirthApril 1981 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed01 February 2018(3 years, 8 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 1st Floor Regus Centurion House
London Road
Staines-Upon-Thames
TW18 4AX
Director NameMr Praveen Kumar Maddini Venkatachalam Naidu
Date of BirthApril 1981 (Born 43 years ago)
NationalityIndian
StatusResigned
Appointed01 December 2014(6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2018)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address202 Thorpe Lea Road
Egham
Surrey

Location

Registered Address01 Meadlake Place Thorpe Lea Road
Egham
TW20 8HE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Lakshmi Ravila & Praveen Kumar Maddini Venkatachalam Naidu
100.00%
Ordinary

Financials

Year2014
Net Worth£4,901
Cash£29,200
Current Liabilities£24,299

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 April 2024 (3 weeks, 6 days ago)
Next Return Due15 April 2025 (11 months, 3 weeks from now)

Filing History

25 January 2021Director's details changed for Mrs Lakshmi Ravila on 25 January 2021 (2 pages)
25 January 2021Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 25 January 2021 (2 pages)
25 January 2021Registered office address changed from 105 1st Floor Centurion House 64 London Road Staines-upon-Thames TW18 4HB England to 105 1st Floor Regus Centurion House London Road Staines-upon-Thames TW18 4AX on 25 January 2021 (1 page)
25 January 2021Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 25 January 2021 (2 pages)
22 January 2021Director's details changed for Mrs Lakshmi Ravila on 1 December 2020 (2 pages)
22 January 2021Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 1 December 2020 (2 pages)
22 January 2021Registered office address changed from 202 Thorpe Lea Road Egham Surrey TW20 8HA United Kingdom to 105 1st Floor Centurion House 64 London Road Staines-upon-Thames TW18 4HB on 22 January 2021 (1 page)
22 January 2021Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 1 December 2020 (2 pages)
15 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
9 May 2020Confirmation statement made on 9 May 2020 with updates (3 pages)
14 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
29 July 2019Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 29 July 2019 (2 pages)
29 May 2019Confirmation statement made on 29 May 2019 with updates (4 pages)
17 September 2018Change of details for Mr Praveen Kumar Maddini Venkatachalam Naidu as a person with significant control on 17 September 2018 (2 pages)
17 September 2018Director's details changed for Mrs Lakshmi Ravila on 17 September 2018 (2 pages)
17 September 2018Registered office address changed from 202 Thorpe Lea Road Egham Surrey to 202 Thorpe Lea Road Egham Surrey TW20 8HA on 17 September 2018 (1 page)
17 September 2018Director's details changed for Mr Praveen Kumar Maddini Venkatachalam Naidu on 17 September 2018 (2 pages)
21 July 2018Micro company accounts made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
12 February 2018Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 February 2018 (2 pages)
1 January 2018Termination of appointment of Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 January 2018 (1 page)
1 January 2018Termination of appointment of Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 January 2018 (1 page)
15 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(3 pages)
1 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(3 pages)
30 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 December 2014Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages)
16 December 2014Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages)
16 December 2014Appointment of Mr Praveen Kumar Maddini Venkatachalam Naidu as a director on 1 December 2014 (2 pages)
30 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(3 pages)
30 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
(3 pages)
30 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)