TECTUS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 7SR

Company number 01235086
Status Active
Incorporation Date 25 November 1975
Company Type Private Limited Company
Address SKS CONSULTANTS, 12 KAYWOOD CLOSE, SLOUGH, BERKSHIRE, ENGLAND, SL3 7SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECTUS LIMITED are www.tectus.co.uk, and www.tectus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Tectus Limited is a Private Limited Company. The company registration number is 01235086. Tectus Limited has been working since 25 November 1975. The present status of the company is Active. The registered address of Tectus Limited is Sks Consultants 12 Kaywood Close Slough Berkshire England Sl3 7sr. The company`s financial liabilities are £274.19k. It is £-2.12k against last year. The cash in hand is £8.71k. It is £-0.59k against last year. And the total assets are £9.01k, which is £-0.59k against last year. PEARCE, Patricia Ann is a Secretary of the company. PEARCE, Keith Derrington is a Director of the company. PEARCE, Patricia Ann is a Director of the company. The company operates in "Construction of commercial buildings".


tectus Key Finiance

LIABILITIES £274.19k
-1%
CASH £8.71k
-7%
TOTAL ASSETS £9.01k
-7%
All Financial Figures

Current Directors


Director

Director
PEARCE, Patricia Ann

79 years old

Persons With Significant Control

Mr Keith Derrington Pearce
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Mrs Patricia Ann Pearce
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TECTUS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 31 December 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

13 Mar 2015
Registered office address changed from Cromwell Lodge Stonor Henley-on-Thames Oxfordshire RG9 6HB to C/O Sks Consultants 12 Kaywood Close Slough Berkshire SL3 7SR on 13 March 2015
...
... and 63 more events
10 Feb 1988
Accounting reference date shortened from 31/03 to 30/06

25 Nov 1987
Accounts made up to 30 June 1986

25 Nov 1987
Return made up to 31/12/86; full list of members

09 Jul 1986
Full accounts made up to 30 June 1985

09 Jul 1986
Return made up to 31/12/85; full list of members

TECTUS LIMITED Charges

22 December 2000
Legal charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bankside and rosewood cottages,patmore…
24 November 1982
Legal charge
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 101 greys road, henley on thames, oxfordshire…
24 November 1982
Legal charge
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold 95 greys road, henley on thames, oxfordshire title…
12 March 1982
Legal charge
Delivered: 18 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 16 & 17 stonor village and land at rear near…
28 September 1981
Legal charge
Delivered: 1 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H binfield cottage, southend common turville bucks.
24 August 1980
Legal charge
Delivered: 28 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at southend common known as binfield cottage with…
7 July 1980
Legal charge
Delivered: 15 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold 10, church street caversham berks, title no. Bk…