TECTRIX SOLUTIONS LIMITED
WARRINGTON TECTRONIX SOLUTIONS LIMITED AMINOTDEADYET.COM LTD

Hellopages » Cheshire » Warrington » WA2 8LT

Company number 03946367
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 4, QUAY BUSINESS CENTRE HARVARD COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 039463670001 in full; All of the property or undertaking has been released and no longer forms part of charge 039463670001; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TECTRIX SOLUTIONS LIMITED are www.tectrixsolutions.co.uk, and www.tectrix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tectrix Solutions Limited is a Private Limited Company. The company registration number is 03946367. Tectrix Solutions Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Tectrix Solutions Limited is Unit 4 Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire Wa2 8lt. . MITTY, Leslie Anthony is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary THORNICROFT, Peter has been resigned. Secretary WITCOMBE, Clare has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director THORNICROFT, Peter has been resigned. Director WITCOMBE, Chris has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MITTY, Leslie Anthony
Appointed Date: 10 November 2009
56 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Secretary
THORNICROFT, Peter
Resigned: 10 December 2015
Appointed Date: 04 April 2014
Secretary
WITCOMBE, Clare
Resigned: 04 April 2014
Appointed Date: 02 May 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
THORNICROFT, Peter
Resigned: 30 March 2015
Appointed Date: 01 April 2007
53 years old
Director
WITCOMBE, Chris
Resigned: 04 April 2014
Appointed Date: 02 May 2000
74 years old

TECTRIX SOLUTIONS LIMITED Events

11 Apr 2017
Satisfaction of charge 039463670001 in full
27 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 039463670001
24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 150
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
17 May 2000
New director appointed
17 May 2000
New secretary appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
13 Mar 2000
Incorporation

TECTRIX SOLUTIONS LIMITED Charges

10 October 2013
Charge code 0394 6367 0001
Delivered: 17 October 2013
Status: Satisfied on 11 April 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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