Ltd Facts The UK company register, as filed

Register entry · No. 09613458

TEGOS SYSTEMS LTD

Active Private Limited Company Incorporated 29 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £148,829.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 KING STREET, MANCHESTER, ENGLAND, M2 4NH

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TEGOS SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £462,952 £148,829 33
31 Dec 2024 not published not published £344,218 £562,320 32
31 Dec 2023 not published not published £657,086 £482,626 26
31 Dec 2022 not published not published £62,586 £53,282 24
31 Dec 2021 not published not published £285,610 £-150,987 18
31 Dec 2020 not published not published £310,537 £-295,219 16

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
TEGOS GMBH DORTMUND Corporate director 29 May 2015 — —
Jason Fazackerley Company Director Director 29 May 2015 — January 1968 British · United Kingdom
Ralf Linnemann Company Direrctor Director 1 Feb 2016 — April 1972 German · Germany
Andreas Kullmann Company Director Director 1 Feb 2016 — July 1962 German · Germany

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jason Fazackerley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 May 2017 — January 1968 British · United Kingdom
Tegos Gmbh Dortmund company · 203205467 · Germany Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TEGOS SYSTEMS LTD still trading?

The register shows TEGOS SYSTEMS LTD as active.

What does TEGOS SYSTEMS LTD do?

It files the industry code 62020 (Information technology consultancy activities).

When was TEGOS SYSTEMS LTD set up?

It was incorporated on 29 May 2015.

When are TEGOS SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TEGOS SYSTEMS LTD's next confirmation statement due?

By 12 June 2027.

Who runs TEGOS SYSTEMS LTD?

TEGOS SYSTEMS LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09933298 99 CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  2. 09933278 CLARION INFORMATION SYSTEMS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  3. 09933132 EDT SAAS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  4. 09932765 IQSPEAKS LIMITED Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities
  5. 09933378 IRIGHTMOVE LTD Active Private Limited Company Inc. 31 Dec 2015 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House