BUSINESS TECTONICS LTD
LONDON HAMLET CONSULTANTS LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 05689729
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from 308 High Street Croydon CR0 1NG to 62 Wilson Street London EC2A 2BU on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESS TECTONICS LTD are www.businesstectonics.co.uk, and www.business-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Tectonics Ltd is a Private Limited Company. The company registration number is 05689729. Business Tectonics Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Business Tectonics Ltd is 62 Wilson Street London England Ec2a 2bu. . SHERRINGTON, Paul Richard is a Director of the company. Secretary COLDWELL, Ian Douglas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARTER, Ian Geoffrey has been resigned. Director SIMPSON, Barrie Stephen has been resigned. Director VAHEY, Pauline Ann has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHERRINGTON, Paul Richard
Appointed Date: 27 January 2006
70 years old

Resigned Directors

Secretary
COLDWELL, Ian Douglas
Resigned: 06 April 2014
Appointed Date: 27 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006
Director
CARTER, Ian Geoffrey
Resigned: 27 July 2007
Appointed Date: 27 January 2006
67 years old
Director
SIMPSON, Barrie Stephen
Resigned: 27 July 2007
Appointed Date: 27 January 2006
75 years old
Director
VAHEY, Pauline Ann
Resigned: 17 August 2011
Appointed Date: 01 August 2007
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mr Paul Richard Sherrington
Notified on: 2 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS TECTONICS LTD Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Feb 2017
Registered office address changed from 308 High Street Croydon CR0 1NG to 62 Wilson Street London EC2A 2BU on 6 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 12
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
28 Feb 2006
Director resigned
28 Feb 2006
Ad 30/01/06--------- £ si 1@1=1 £ ic 2/3
28 Feb 2006
Registered office changed on 28/02/06 from: 9, perseverance works kingsland road london E2 8DD
28 Feb 2006
Secretary resigned
27 Jan 2006
Incorporation

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