Company number 07082928
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address KNOX AND EAMES THE BUSINESS CENTRE, GREYS GREEN FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, RG9 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 300
. The most likely internet sites of TECTRIX LIMITED are www.tectrix.co.uk, and www.tectrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tectrix Limited is a Private Limited Company.
The company registration number is 07082928. Tectrix Limited has been working since 20 November 2009.
The present status of the company is Active. The registered address of Tectrix Limited is Knox and Eames The Business Centre Greys Green Farm Rotherfield Greys Henley On Thames Rg9 4qg. . CARTER, Guy Russell is a Director of the company. HULLAND, Stephen William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Guy Russell Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Hulland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TECTRIX LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
06 May 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 4 more events
07 Aug 2012
Total exemption small company accounts made up to 30 November 2011
12 Dec 2011
Annual return made up to 20 November 2011 with full list of shareholders
15 Mar 2011
Total exemption small company accounts made up to 30 November 2010
11 Jan 2011
Annual return made up to 20 November 2010 with full list of shareholders
20 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)