TECTONIC STUDIOS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tectonic Studios Ltd.. The company was founded 10 years ago and was given the registration number SC505788. The firm's registered office is in EDINBURGH. You can find them at 71 Craiglea Drive, , Edinburgh, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | TECTONIC STUDIOS LTD. |
|---|
| Company Number | : | SC505788 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 May 2015 |
|---|
| End of financial year | : | 24 May 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
|
|---|
Office Address & Contact
| Registered Address | : | 71 Craiglea Drive, Edinburgh, United Kingdom, EH10 5PE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71 Craiglea Drive, Edinburgh, United Kingdom, EH10 5PE | Secretary | 13 May 2015 | Active |
| Am Bollhof 3, 33739 Bielefeld, Bielefeld, Germany, | Director | 13 May 2015 | Active |
| 71 Craiglea Drive, Edinburgh, United Kingdom, EH10 5PE | Director | 13 May 2015 | Active |
| 76 Valliers Wood Road, Sidcup, United Kingdom, DA15 8BG | Director | 13 May 2015 | Active |
People with Significant Control
| Mr Laurence Kenneth Stark |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71 Craiglea Drive, Edinburgh, United Kingdom, EH10 5PE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Norman Banick |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1987 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | Germany |
|---|
| Address | : | 3, Am Bollhof, Bielefeld, Germany, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Matthew Brian Chapman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71, Valliers Wood Road, Sidcup, England, DA15 8BG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)