TECTRADE INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Tectrade International Holdings Limited. The company was founded 9 years ago and was given the registration number 09734254. 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 74990 - Non-trading company.

Company Information

Name	:	TECTRADE INTERNATIONAL HOLDINGS LIMITED
Company Number	:	09734254
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2015
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Secretary	14 August 2015	Active
34, Well Lane, Stock, Ingatestone, United Kingdom, CM4 9LZ	Director	14 August 2015	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	Active
2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN	Director	01 October 2020	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	Active
1st Floor, River Court, Mill Lane, Godalming, United Kingdom, GU7 1EZ	Director	14 August 2015	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
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
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	30 October 2019	Active

People with Significant Control

Computer Systems Integration Group Limited
Notified on	:	30 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Lynton House, 7-12 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 Elkins
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 INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement