This company is commonly known as Tectonic Interactive Limited. The company was founded 11 years ago and was given the registration number 08146532. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TECTONIC INTERACTIVE LIMITED |
|---|---|---|
| Company Number | : | 08146532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery Station House, 31-33 High Holborn, London, WC1V 6AX | Director | 01 August 2012 | Active |
| Chancery Station House, 31-33 High Holborn, London, WC1V 6AX | Director | 17 July 2012 | Active |
| Chancery Station House, 31-33 High Holborn, London, WC1V 6AX | Director | 01 August 2012 | Active |
| Mr Andrew Douglas Robb Shaw | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
| Nature of control | : |
|
| Maxine Julie | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
| Nature of control | : |
|
| Wojciech Nowak | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Capital | Capital return purchase own shares. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-12 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Capital | Capital cancellation shares. | Download |
| 2023-05-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-08-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Capital | Capital cancellation shares. | Download |
| 2020-09-30 | Capital | Capital return purchase own shares. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.