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TECTONIC SHIFT LTD.

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

This company is commonly known as Tectonic Shift Ltd.. The company was founded 16 years ago and was given the registration number 06288679. The firm's registered office is in SUTTON COLDFIELD. You can find them at 57 Fir Tree Grove, , Sutton Coldfield, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECTONIC SHIFT LTD.
Company Number:06288679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:57 Fir Tree Grove, Sutton Coldfield, England, B73 5UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Fir Tree Grove, Sutton Coldfield, B73 5UN

Secretary21 June 2007Active
57, Fir Tree Grove, Sutton Coldfield, England, B73 5UN

Director21 June 2007Active

People with Significant Control

Mr Simon Talbot Parker
Notified on:07 July 2017
Status:Active
Date of birth:July 1966
Nationality:English
Country of residence:England
Address:57, Fir Tree Grove, Sutton Coldfield, England, B73 5UN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-08-08Officers

Change person director company with change date.

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2020-08-08Persons with significant control

Change to a person with significant control.

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2020-08-08Address

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

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-10Accounts

Accounts with accounts type total exemption full.

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2017-08-08Resolution

Resolution.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-15Accounts

Accounts with accounts type total exemption small.

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2014-06-29Annual return

Annual return company with made up date full list shareholders.

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