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TECTONICS CORPORATION TECHNOLOGIES LTD

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

This company is commonly known as Tectonics Corporation Technologies Ltd. The company was founded 6 years ago and was given the registration number 10910363. 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 TECHNOLOGIES LTD
Company Number:10910363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 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, United Kingdom, HP2 5YQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 June 2020Active
74 Mosaic House, Midland Road, Hemel Hempstead, United Kingdom, HP2 5YQ

Director10 August 2017Active

People with Significant Control

Mr Rares Laurian Jecan
Notified on:22 June 2020
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Lucia Demian
Notified on:10 August 2017
Status:Active
Date of birth:May 1956
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
  • 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 (6 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Officers

Termination director company with name termination date.

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2020-06-22Persons with significant control

Notification of a person with significant control.

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2020-06-22Persons with significant control

Cessation of a person with significant control.

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2020-06-22Officers

Appoint person director company with name date.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Change account reference date company previous shortened.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-08-10Incorporation

Incorporation company.

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