TECTUS ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 02299321
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Caroline Langley on 3 October 2016; Director's details changed for Mr John Langley on 3 October 2016. The most likely internet sites of TECTUS ARCHITECTURE LIMITED are www.tectusarchitecture.co.uk, and www.tectus-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectus Architecture Limited is a Private Limited Company. The company registration number is 02299321. Tectus Architecture Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Tectus Architecture Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £204.28k. It is £60.48k against last year. The cash in hand is £163.21k. It is £33.65k against last year. And the total assets are £254.9k, which is £57.15k against last year. LANGLEY, Caroline is a Secretary of the company. LANGLEY, John is a Director of the company. Secretary LANGLEY, John has been resigned. Secretary SEIERSEN, Michael Stern has been resigned. Director PENMAN, Andrew Paterson has been resigned. Director SEIERSEN, Michael Stern has been resigned. Director STANSALL, Paul James has been resigned. The company operates in "Architectural activities".


tectus architecture Key Finiance

LIABILITIES £204.28k
+42%
CASH £163.21k
+25%
TOTAL ASSETS £254.9k
+28%
All Financial Figures

Current Directors

Secretary
LANGLEY, Caroline
Appointed Date: 07 November 2003
Director
LANGLEY, John

73 years old

Resigned Directors

Secretary
LANGLEY, John
Resigned: 31 December 2011
Appointed Date: 21 January 2000
Secretary
SEIERSEN, Michael Stern
Resigned: 21 January 2000
Director
PENMAN, Andrew Paterson
Resigned: 30 April 1991
64 years old
Director
SEIERSEN, Michael Stern
Resigned: 21 January 2000
73 years old
Director
STANSALL, Paul James
Resigned: 30 September 2003
Appointed Date: 01 May 1991
79 years old

Persons With Significant Control

Mr John Langley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TECTUS ARCHITECTURE LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Secretary's details changed for Caroline Langley on 3 October 2016
03 Oct 2016
Director's details changed for Mr John Langley on 3 October 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,614
...
... and 79 more events
17 Nov 1988
Registered office changed on 17/11/88 from: 2 baches street london N1 6UB
17 Nov 1988
Director resigned;new director appointed
17 Nov 1988
Secretary resigned;new secretary appointed
04 Nov 1988
Company name changed tilestamp LIMITED\certificate issued on 08/11/88
23 Sep 1988
Incorporation

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