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TECTONICS UK LTD

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

This company is commonly known as Tectonics Uk Ltd. The company was founded 22 years ago and was given the registration number 04433272. The firm's registered office is in ALTON. You can find them at Whitegates Mounters Lane, Chawton, Alton, Hampshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TECTONICS UK LTD
Company Number:04433272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Whitegates Mounters Lane, Chawton, Alton, Hampshire, England, GU34 1RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Gates, Mounters Lane, Chawton, Alton, GU34 1RZ

Secretary30 March 2008Active
Whitegates, Mounters Lane, Chawton, Alton, England, GU34 1RZ

Director22 March 2023Active
Whitegates, Mounters Lane, Chawton, Alton, England, GU34 1RZ

Director06 June 2012Active
White Gates, Mounters Lane, Chawton, Alton, GU34 1RZ

Director08 May 2002Active
Pear Cottage, Hattingley Road Medstead, Alton, GU34 5NQ

Secretary08 May 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary08 May 2002Active
Sotherington Cottage, Sotherington Lane, Selborne, Alton, GU34 3LP

Director08 May 2002Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mr Simon David Hadley
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:White Gates, Mounters Lane, Alton, GU34 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person director company with name date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-05-18Address

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

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-01-11Accounts

Accounts with accounts type total exemption small.

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