opendata.bot
Company number
15733519

TEKTONIX LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, 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
TEKTONIX LTD
Company number
15733519
Registered office
1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA, ENGLAND · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2024
Status
Active
Age
2 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
04 Sept 2027
Confirmation statement — last
21 Aug 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.

People with significant control

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

Mr Dilbaagh Singh Derewal
owns 25–50% of shares · can appoint and remove directors
Notified 21/08/2025
Mr Roy Saji Varghese
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2024
Mr Roy Varghese
owns 50–75% of shares
Notified 21/08/2025

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 Dilbaagh Singh Derewal
born 10/1994 · England owns 25–50% of shares · can appoint and remove directors Notified 21/08/2025 Controls 8 companies
Mr Roy Saji Varghese
born 09/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/08/2025
Mr Roy Varghese
born 09/1997 · India owns 50–75% of shares Control ended 21/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Person with significant control ceased Mr Roy Varghese
21/08/2025 Person with significant control ceased Mr Roy Saji Varghese
21/08/2025 Person with significant control added Mr Roy Varghese
21/08/2025 Person with significant control added Mr Dilbaagh Singh Derewal
21/05/2024 Person with significant control added Mr Roy Saji Varghese

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 3
Net assets 3
Employees (avg) 1

Documents for TEKTONIX LTD

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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.

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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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GET /v1/company/gb/15733519
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TEKTONIX LTD?
According to the official registry, the company number of TEKTONIX LTD is 15733519.
Where is TEKTONIX LTD registered?
The registered office is 1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA, ENGLAND.
What is the SIC code of TEKTONIX LTD?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls TEKTONIX LTD?
Mr Dilbaagh Singh Derewal is recorded as a person with significant control, and owns 25–50% of shares, can appoint and remove directors.
When are the next accounts of TEKTONIX LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TEKTONIX LTD (15733519)

TEKTONIX LTD is a private limited company incorporated on 21 May 2024 and registered in the United Kingdom under company number 15733519. Its registered office is at 1562 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HA, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Dilbaagh Singh Derewal. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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