TECTONICS CORPORATION LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tectonics Corporation London Ltd. The company was founded 7 years ago and was given the registration number 10590230. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 74 Mosaic House,, Midland Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | TECTONICS CORPORATION LONDON LTD |
|---|
| Company Number | : | 10590230 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 January 2017 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 42110 - Construction of roads and motorways
- 71111 - Architectural activities
- 71122 - Engineering related scientific and technical consulting activities
- 71129 - Other engineering activities
|
|---|
Office Address & Contact
| Registered Address | : | 74 Mosaic House,, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5YQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 74 Mosaic House,, Midland Road, Hemel Hempstead, England, HP2 5YQ | Director | 01 June 2020 | Active |
| 74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ | Director | 20 November 2017 | Active |
| 74 Mosaic House,, Midland Road, Hemel Hempstead, United Kingdom, HP2 5YQ | Director | 30 January 2017 | Active |
People with Significant Control
| Mr Rares Laurian Jecan |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 74 Mosaic House,, Midland Road, Hemel Hempstead, England, HP2 5YQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Ms Angela Jecan |
| Notified on | : | 20 November 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1952 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rares Laurian Jecan |
| Notified on | : | 30 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Rares Laurian Jecan |
| Notified on | : | 30 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 74 Mosaic House,, Midland Road, Hemel Hempstead, United Kingdom, HP2 5YQ |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)