TECTONIC ELEMENTS LTD
BEDFORD BRACE AUDIO LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 08601653
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address SUITE F15, BEDFORD I-LAB, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3RZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA to Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ on 30 January 2017; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECTONIC ELEMENTS LTD are www.tectonicelements.co.uk, and www.tectonic-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectonic Elements Ltd is a Private Limited Company. The company registration number is 08601653. Tectonic Elements Ltd has been working since 09 July 2013. The present status of the company is Active. The registered address of Tectonic Elements Ltd is Suite F15 Bedford I Lab Stannard Way Priory Business Park Bedford Bedfordshire England Mk44 3rz. The company`s financial liabilities are £9.23k. It is £-13.13k against last year. The cash in hand is £74.1k. It is £68.37k against last year. And the total assets are £139.77k, which is £14.02k against last year. POWERS, Jay is a Secretary of the company. O'BRIEN, Caroline Anne is a Director of the company. OSTRANDER, Todd is a Director of the company. Director MILNOR, Doug has been resigned. The company operates in "Manufacture of electronic components".


tectonic elements Key Finiance

LIABILITIES £9.23k
-59%
CASH £74.1k
+1193%
TOTAL ASSETS £139.77k
+11%
All Financial Figures

Current Directors

Secretary
POWERS, Jay
Appointed Date: 08 May 2015

Director
O'BRIEN, Caroline Anne
Appointed Date: 27 March 2014
54 years old

Director
OSTRANDER, Todd
Appointed Date: 27 March 2014
61 years old

Resigned Directors

Director
MILNOR, Doug
Resigned: 27 March 2014
Appointed Date: 09 July 2013
62 years old

TECTONIC ELEMENTS LTD Events

30 Jan 2017
Registered office address changed from Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA to Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ on 30 January 2017
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

29 May 2015
Appointment of Jay Powers as a secretary on 8 May 2015
...
... and 5 more events
17 Apr 2014
Appointment of Mrs Caroline O'brien as a director
16 Apr 2014
Termination of appointment of Doug Milnor as a director
06 Jan 2014
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 6 January 2014
12 Jul 2013
Company name changed brace audio LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution

09 Jul 2013
Incorporation
Statement of capital on 2013-07-09
  • GBP 2