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Company number
15446751

TEKATE LIMITED

Officer · GILL, Nigel Hedley Nicholas and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEKATE LIMITED
Company number
15446751
Registered office
THE GARDENERS, NEP TOWN ROAD, HENFIELD, BN5 9DU, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
27 January 2024
Status
Active
Age
2 years
Previous names
JABLE LIMITED (to 07 Apr 2025)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 27/01/2024
Active
director
Appointed 27/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Lindsay Mcilhagga
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/01/2024
Mr Nigel Hedley Nicholas Gill
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/01/2024
Stephen Clark
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Lindsay Mcilhagga
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/01/2024 Controls 2 companies
Mr Nigel Hedley Nicholas Gill
born 06/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/01/2024 Controls 3 companies
Stephen Clark
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/06/2026

Serving officers

director Appointed 27/01/2024
director Appointed 27/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2026 Person with significant control ceased Stephen Clark
29/05/2026 Director resigned CLARK, Stephen Nicholas
07/04/2025 Registered name changed JABLE LIMITED TEKATE LIMITED
18/12/2024 Person with significant control added Stephen Clark
01/09/2024 Director appointed CLARK, Stephen Nicholas
27/01/2024 Person with significant control added Mr Nigel Hedley Nicholas Gill
27/01/2024 Person with significant control added Mr Malcolm Lindsay Mcilhagga
27/01/2024 Director appointed MCILHAGGA, Malcolm Lindsay
27/01/2024 Director appointed GILL, Nigel Hedley Nicholas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 15
▲ 38.5%
11
Net assets 15
▲ 38.5%
11
Employees (avg) 3
▲ 50.0%
2

Documents for TEKATE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TEKATE LIMITED?
According to the official registry, the company number of TEKATE LIMITED is 15446751.
Where is TEKATE LIMITED registered?
The registered office is THE GARDENERS, NEP TOWN ROAD, HENFIELD, BN5 9DU, ENGLAND.
Who runs TEKATE LIMITED?
GILL, Nigel Hedley Nicholas is listed among the officers of TEKATE LIMITED.
What is the SIC code of TEKATE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls TEKATE LIMITED?
Mr Malcolm Lindsay Mcilhagga is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TEKATE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TEKATE LIMITED (15446751)

TEKATE LIMITED is a private limited company incorporated on 27 January 2024 and registered in the United Kingdom under company number 15446751. Its registered office is at THE GARDENERS, NEP TOWN ROAD, HENFIELD, BN5 9DU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Malcolm Lindsay Mcilhagga. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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