TECTRONIK LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU
Company number 08916586
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of TECTRONIK LTD are www.tectronik.co.uk, and www.tectronik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tectronik Ltd is a Private Limited Company. The company registration number is 08916586. Tectronik Ltd has been working since 28 February 2014. The present status of the company is Active. The registered address of Tectronik Ltd is 20 22 Wenlock Road London N1 7gu. . TYRRELL, Deborah Ann is a Secretary of the company. JONES, Stephen Warren is a Director of the company. TYRRELL, Deborah Ann is a Director of the company. Secretary TYRRELL, Deborah Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TYRRELL, Deborah Ann
Appointed Date: 24 March 2015
Director
JONES, Stephen Warren
Appointed Date: 28 February 2014
58 years old
Director
TYRRELL, Deborah Ann
Appointed Date: 28 February 2014
59 years old

Resigned Directors

Secretary
TYRRELL, Deborah Ann
Resigned: 24 March 2015
Appointed Date: 28 February 2014

Persons With Significant Control

Mr Stephen Warren Jones
Notified on: 28 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Deborah Ann Tyrrell
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTRONIK LTD Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 8 more events
24 Mar 2015
Termination of appointment of Deborah Ann Tyrrell as a secretary on 24 March 2015
15 Oct 2014
Director's details changed for Miss Deborah Ann Tyrrell on 15 October 2014
15 Oct 2014
Director's details changed for Mr Stephen Warren Jones on 15 October 2014
15 Oct 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 22-22 Wenlock Road London N1 7GU on 15 October 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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