TECTRIX GLOBAL LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 3HE

Company number 07562901
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 245 NEW ROAD, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr David Brian Johnson on 6 April 2016. The most likely internet sites of TECTRIX GLOBAL LIMITED are www.tectrixglobal.co.uk, and www.tectrix-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Tectrix Global Limited is a Private Limited Company. The company registration number is 07562901. Tectrix Global Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Tectrix Global Limited is 245 New Road Croxley Green Rickmansworth Hertfordshire Wd3 3he. The cash in hand is £1k. It is £0k against last year. . MEADES DIRECTORS LIMITED is a Secretary of the company. JOHNSON, David Brian is a Director of the company. MEADES, Paul Brian is a Director of the company. Director ALLEN, Peter John has been resigned. The company operates in "Dormant Company".


tectrix global Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEADES DIRECTORS LIMITED
Appointed Date: 14 March 2011
Director
JOHNSON, David Brian
Appointed Date: 14 March 2011
81 years old
Director
MEADES, Paul Brian
Appointed Date: 11 April 2011
53 years old

Resigned Directors

Director
ALLEN, Peter John
Resigned: 29 August 2012
Appointed Date: 11 April 2011
56 years old

Persons With Significant Control

Mr David Brian Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TECTRIX GLOBAL LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
17 Mar 2017
Director's details changed for Mr David Brian Johnson on 6 April 2016
17 Mar 2017
Secretary's details changed for Meades & Company Directors Limited on 10 May 2016
17 Mar 2017
Secretary's details changed for Meades & Company Secretarial Limited on 9 May 2016
...
... and 12 more events
27 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
15 Sep 2011
Registered office address changed from 211 New Road Croxley Green Rickmansworth Hertfordshire WD3 3HE England on 15 September 2011
14 Apr 2011
Appointment of Mr Paul Brian Meades as a director
14 Apr 2011
Appointment of Mr Peter John Allen as a director
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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