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TECTANET SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tectanet Systems Limited. The company was founded 19 years ago and was given the registration number 05473002. The firm's registered office is in DIDSBURY. You can find them at C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECTANET SYSTEMS LIMITED
Company Number:05473002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England, M20 5PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, England, M20 5PG

Secretary25 May 2010Active
C/O Jones Lowndes Dwyer Llp, 4 The Stables, Wilmslow Road, Didsbury, England, M20 5PG

Director06 June 2005Active
1 Roger Close, Romiley, Stockport, SK6 3DJ

Secretary06 June 2005Active
7, Catherine Road, Romiley, Stockport, SK6 3DQ

Secretary07 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2005Active
1 Oldfield Drive, Timperley, Altrincham, WA15 6RU

Director06 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2005Active

People with Significant Control

Mrs Joanna Lisa Saul
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:C/O Jones Lowndes Dwyer Llp, 4 The Stables, Didsbury, England, M20 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Norman Saul
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:C/O Jones Lowndes Dwyer Llp, 4 The Stables, Didsbury, England, M20 5PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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