TECTRADE COMPUTERS LIMITED

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

This company is commonly known as Tectrade Computers Limited. The company was founded 33 years ago and was given the registration number 02589951. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TECTRADE COMPUTERS LIMITED
Company Number	:	02589951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 March 1991
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Secretary	21 September 2023	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	21 September 2023	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	21 September 2023	Active
The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, GU8 4UN	Secretary	08 March 1991	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	08 March 1991	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	07 August 2013	Active
Pollingfold Manor Ellens Green, Rudgwick, Horsham, RH12 3AS	Director	08 May 2008	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active
Pollingfold Manor Ellens Green, Rudgwick, Horsham, RH12 3AS	Director	-	Active
Birch Farm House, Gasden Copse, Witley, Godalming, England, GU8 5QD	Director	12 March 2003	Active
Birch Farm House, Gasden Copse, Witley, Godalming, England, GU8 5QD	Director	08 May 2008	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	01 October 2020	Active
The Biggin Lincolns Hill, Petworth Road Chiddingfold, Godalming, GU8 4UN	Director	08 March 1991	Active
The Biggin, Petworth Road, Chiddingfold, United Kingdom, GU8 4UN	Director	08 May 2008	Active
Fazantstraat 28, Culemborg, U105 Wn, Netherlands,	Director	02 January 2002	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	24 March 2022	Active
Bechers 25 Curlys Way, Swallowfield, Reading, RG7 1QZ	Director	28 May 1993	Active
The Coach House, Great Holt Dockenfield, Farnham, GU10 4HQ	Director	20 April 1994	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active
Badgers Close, Moor Lane, Arkendale, Knaresborough, HG5 0QU	Director	18 August 1999	Active
Northdown, Down Lane,, Compton, Godalming, GU3 1DN	Director	17 February 1999	Active
Northdown, Down Lane, Compton, United Kingdom, GU3 1DN	Director	08 May 2008	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active

People with Significant Control

Tectrade International Holdings Limited
Notified on	:	30 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Lynton House, Tavistock Square, London, England, WC1H 9BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Shelagh Alice Elikins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent

TECTRADE COMPUTERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement