TECTO LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8BG

Company number 07923637
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address THE OLD DAIRY, RANSOME ROAD, NORTHAMPTON, NN4 8BG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Lewis Calder as a director on 24 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECTO LTD are www.tecto.co.uk, and www.tecto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Tecto Ltd is a Private Limited Company. The company registration number is 07923637. Tecto Ltd has been working since 25 January 2012. The present status of the company is Active. The registered address of Tecto Ltd is The Old Dairy Ransome Road Northampton Nn4 8bg. . CALDER, Benjamin is a Director of the company. CALDER, Marcus is a Director of the company. CALDER, Matthew is a Director of the company. Director CALDER, Lewis has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CALDER, Benjamin
Appointed Date: 25 January 2012
48 years old
Director
CALDER, Marcus
Appointed Date: 25 January 2012
46 years old
Director
CALDER, Matthew
Appointed Date: 25 January 2012
57 years old

Resigned Directors

Director
CALDER, Lewis
Resigned: 24 September 2016
Appointed Date: 25 January 2012
82 years old

Persons With Significant Control

Mr Benjamin Calder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Calder
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Calder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECTO LTD Events

06 Mar 2017
Confirmation statement made on 25 January 2017 with updates
12 Oct 2016
Termination of appointment of Lewis Calder as a director on 24 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
04 Feb 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 3
03 Feb 2014
Accounts for a dormant company made up to 31 January 2014
23 Apr 2013
Accounts for a dormant company made up to 31 January 2013
22 Apr 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation

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