TECTRONICA LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN
Company number 04656917
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTS, SG14 1QN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of TECTRONICA LIMITED are www.tectronica.co.uk, and www.tectronica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectronica Limited is a Private Limited Company. The company registration number is 04656917. Tectronica Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Tectronica Limited is Janelle House Hartham Lane Hertford Herts Sg14 1qn. The company`s financial liabilities are £0.6k. It is £0.36k against last year. The cash in hand is £15.88k. It is £-13.46k against last year. And the total assets are £17.37k, which is £-19.11k against last year. MORRIS-JONES, Christine Anne is a Secretary of the company. MORRIS JONES, Stephen is a Director of the company. MORRIS-JONES, Christine Anne is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


tectronica Key Finiance

LIABILITIES £0.6k
+146%
CASH £15.88k
-46%
TOTAL ASSETS £17.37k
-53%
All Financial Figures

Current Directors

Secretary
MORRIS-JONES, Christine Anne
Appointed Date: 05 February 2003
Director
MORRIS JONES, Stephen
Appointed Date: 05 February 2003
70 years old
Director
MORRIS-JONES, Christine Anne
Appointed Date: 07 April 2014
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Stephen Morris-Jones
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Morris-Jones
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTRONICA LIMITED Events

29 Mar 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 30 more events
27 Feb 2003
Registered office changed on 27/02/03 from: hartfield place 40-44 high street northwood middlesex HA6 1UJ
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
05 Feb 2003
Incorporation

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