TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Company summary

Company number: 03509478
Status: ACTIVE
Incorporated / age: 12 February 199828 years
Registered office: Maxis 2 Western Road, Bracknell, RG12 1RT, England
Accounts due: 31 December 2026
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maxis 2 Western Road, Bracknell, RG12 1RT, England
Nature of business
Other service activities n.e.c.
Previous company names
BARCLAY PERSONNEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAFER, Grant Michel ACTIVE	Director	29 Jan 2021		England	June 1982	Maxis 2, Western Road, Bracknell, RG12 1RT, England
WILLIAMS, Andrew David ACTIVE	Director	18 Dec 2017		England	April 1981	Maxis 2, Western Road, Bracknell, RG12 1RT, England
BEAVIS, Sean RESIGNED	Secretary	01 Jan 2005	15 Feb 2013			25, Upton, Woking, Surrey, GU21 3LJ
GILTRAP, Peter John RESIGNED	Secretary	12 Feb 1998	30 Jun 2002			93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
SMITH, Carter Weaver Worcester RESIGNED	Secretary	08 Jul 2002	01 Jan 2005			Flat 9, 34 Courtfield Gardens, London, SW5 0PH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Feb 1998	12 Feb 1998			26, Church Street, London, NW8 8EP
BEAVIS, Sean RESIGNED	Director	01 Jan 2005	15 Feb 2013	Uk	February 1975	25, Upton, Woking, Surrey, GU21 3LJ
CALDWELL, Markus RESIGNED	Director	25 Aug 2000	02 Feb 2004		May 1968	7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH
CLEMENTS, Timothy Ray RESIGNED	Director	02 Feb 2004	01 Aug 2008		February 1960	The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN
CLEMENTS, Timothy RESIGNED	Director	12 Feb 1998	25 Aug 2000		February 1960	Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ
CURTIS, Bradley RESIGNED	Director	15 Feb 2013	29 Jan 2021	United States	June 1968	Maxis 2, Western Road, Bracknell, RG12 1RT, England
GILTRAP, Peter John RESIGNED	Director	12 Feb 1998	30 Apr 2002	United Kingdom	December 1963	93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW
GROOM, Jeff RESIGNED	Director	04 May 2016	18 Dec 2017	England	July 1969	Maxis 2, Western Road, Bracknell, RG12 1RT, England
HANNIGAN, Matthew RESIGNED	Director	15 Feb 2013	18 Dec 2017	United States Of America	December 1964	Maxis 2, Western Road, Bracknell, RG12 1RT, England
HARTMAN, Christopher Lee RESIGNED	Director	31 Jul 2010	26 Aug 2015	United Kingdom	July 1968	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
MOHR, Todd RESIGNED	Director	01 Aug 2008	31 Jul 2010	United Kingdom	January 1971	East Wing Otv House, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
PATTESON, David Raymond RESIGNED	Director	26 Aug 2015	29 May 2019	England	July 1975	Maxis 2, Western Road, Bracknell, RG12 1RT, England
SMITH, Carter Weaver Worcester RESIGNED	Director	08 Jul 2002	01 Jan 2005		August 1969	Flat 9, 34 Courtfield Gardens, London, SW5 0PH
STAEBELL, Eric RESIGNED	Director	13 May 2015	04 May 2016	England	January 1973	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG
THUNE, Christopher RESIGNED	Director	18 Dec 2017	19 Apr 2023	England	December 1969	Maxis 2, Western Road, Bracknell, RG12 1RT, England
TURNER, John Bradford RESIGNED	Director	15 Feb 2013	26 Aug 2015	England	September 1969	Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

WAFER, Grant Michel ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: England
Date of birth: June 1982
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

WILLIAMS, Andrew David ACTIVE
Role: Director
Appointed on: 18 Dec 2017
Country of Residence: England
Date of birth: April 1981
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

BEAVIS, Sean RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 15 Feb 2013
Address: 25, Upton, Woking, Surrey, GU21 3LJ

GILTRAP, Peter John RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 30 Jun 2002
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

SMITH, Carter Weaver Worcester RESIGNED
Role: Secretary
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1998
Resigned on: 12 Feb 1998
Address: 26, Church Street, London, NW8 8EP

BEAVIS, Sean RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 15 Feb 2013
Country of Residence: Uk
Date of birth: February 1975
Address: 25, Upton, Woking, Surrey, GU21 3LJ

CALDWELL, Markus RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 02 Feb 2004
Date of birth: May 1968
Address: 7 Clareways, Lady Margaret Road Sunningdale, Ascot, Berkshire, SL5 9QH

CLEMENTS, Timothy Ray RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Aug 2008
Date of birth: February 1960
Address: The Chestnuts, 10b Sunning Avenue, Ascot, Berkshire, SL5 9PN

CLEMENTS, Timothy RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 25 Aug 2000
Date of birth: February 1960
Address: Fulmer House, 4 Regents Walk, Ascot, Berkshire, SL5 9JQ

CURTIS, Bradley RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 29 Jan 2021
Country of Residence: United States
Date of birth: June 1968
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

GILTRAP, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 93 Dukes Ride, Crowthorne, Berkshire, RG45 6DW

GROOM, Jeff RESIGNED
Role: Director
Appointed on: 04 May 2016
Resigned on: 18 Dec 2017
Country of Residence: England
Date of birth: July 1969
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

HANNIGAN, Matthew RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 18 Dec 2017
Country of Residence: United States Of America
Date of birth: December 1964
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

HARTMAN, Christopher Lee RESIGNED
Role: Director
Appointed on: 31 Jul 2010
Resigned on: 26 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

MOHR, Todd RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1971
Address: East Wing Otv House, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

PATTESON, David Raymond RESIGNED
Role: Director
Appointed on: 26 Aug 2015
Resigned on: 29 May 2019
Country of Residence: England
Date of birth: July 1975
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

SMITH, Carter Weaver Worcester RESIGNED
Role: Director
Appointed on: 08 Jul 2002
Resigned on: 01 Jan 2005
Date of birth: August 1969
Address: Flat 9, 34 Courtfield Gardens, London, SW5 0PH

STAEBELL, Eric RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 04 May 2016
Country of Residence: England
Date of birth: January 1973
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG

THUNE, Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 19 Apr 2023
Country of Residence: England
Date of birth: December 1969
Address: Maxis 2, Western Road, Bracknell, RG12 1RT, England

TURNER, John Bradford RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 26 Aug 2015
Country of Residence: England
Date of birth: September 1969
Address: Otv House, East Wing, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

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