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Tectonics Corporation Ltd, HP2 5YQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TECTONICS CORPORATION LTD

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

This company is commonly known as Tectonics Corporation Ltd. The company was founded 10 years ago and was given the registration number 09117737. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TECTONICS CORPORATION LTD
Company Number:09117737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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 InformationRoleAppointedStatus
74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ

Director01 September 2020Active
74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ

Director13 May 2020Active
74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ

Director07 July 2014Active
3 Chandos Court, Stanmore, London, England, HA7 4GA

Director11 June 2018Active

People with Significant Control

Mrs Maria Ziana Urcan
Notified on:11 September 2021
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:74 Mosaic House, Midland Road, Hemel Hempstead, England, HP2 5YQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Maria Ziana Urcan
Notified on:11 June 2018
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:England
Address:3 Chandos Court, Stanmore, London, England, HA7 4GA
Nature of control:
  • Significant influence or control
Mr Rares Laurian Jecan
Notified on:06 April 2016
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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