Company number 04925202
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 118 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TEKTONIC LIMITED are www.tektonic.co.uk, and www.tektonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to St Leonards Warrior Square Rail Station is 4.1 miles; to Three Oaks Rail Station is 4.6 miles; to Robertsbridge Rail Station is 5.7 miles; to Cooden Beach Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tektonic Limited is a Private Limited Company.
The company registration number is 04925202. Tektonic Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Tektonic Limited is 118 Hastings Road Battle East Sussex Tn33 0tq. . RELTON, Karen Martine is a Secretary of the company. RELTON, Karen Martine is a Director of the company. RELTON, Timothy Simon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2003
Appointed Date: 08 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 08 October 2003
Persons With Significant Control
Mrs Karen Martine Relton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Simon Relton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEKTONIC LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 8 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
08 Oct 2003
Incorporation