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TECTONIC INTERNATIONAL LIMITED

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

This company is commonly known as Tectonic International Limited. The company was founded 25 years ago and was given the registration number 03696680. The firm's registered office is in ABERDARE. You can find them at The Old School Merthyr Road, Llwydcoed, Aberdare, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TECTONIC INTERNATIONAL LIMITED
Company Number:03696680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:The Old School Merthyr Road, Llwydcoed, Aberdare, United Kingdom, CF44 0UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Merthyr Road, Llwydcoed, Aberdare, United Kingdom, CF44 0UT

Secretary18 January 1999Active
The Old School, Merthyr Road, Llwydcoed, Aberdare, United Kingdom, CF44 0UT

Director18 January 1999Active
The Old School, Merthyr Road, Llwydcoed, Aberdare, United Kingdom, CF44 0UT

Director01 April 2008Active
1a The Garth, Abertridwr, Caerphilly, CF83 4ES

Secretary18 January 1999Active
21 Graig Terrace, Senghenydd, Caerphilly, CF83 4HN

Nominee Director18 January 1999Active

People with Significant Control

Mrs Sheila Harper
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:Welsh
Country of residence:United Kingdom
Address:The Old School, Merthyr Road, Aberdare, United Kingdom, CF44 0UT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-02-06Capital

Capital allotment shares.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-31Mortgage

Mortgage satisfy charge full.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-01-29Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-11-10Officers

Change person director company with change date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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