This company is commonly known as Business Tectonics Ltd. The company was founded 18 years ago and was given the registration number 05689729. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BUSINESS TECTONICS LTD |
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Company Number | : | 05689729 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 January 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Westlands Road, Haywards Heath, RH16 2SR | Director | 27 January 2006 | Active |
., Schauinsland Strasse 22, D78224 Singen, Germany, | Secretary | 27 January 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 27 January 2006 | Active |
14 Prospect Hill, Stourbridge, DY8 1PN | Director | 27 January 2006 | Active |
2 Manor Close, Carlton, Bedford, MK43 7LD | Director | 27 January 2006 | Active |
Top Lodge Stoke Common Road, Fulmer, Slough, SL3 6HA | Director | 01 August 2007 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 27 January 2006 | Active |
Mr Paul Richard Sherrington | ||
Notified on | : | 02 January 2017 |
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Status | : | Active |
Date of birth | : | August 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-06 | Address | Change registered office address company with date old address new address. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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