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TECTRIX GLOBAL LIMITED

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

This company is commonly known as Tectrix Global Limited. The company was founded 13 years ago and was given the registration number 07562901. The firm's registered office is in RICKMANSWORTH. You can find them at 245 New Road, Croxley Green, Rickmansworth, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TECTRIX GLOBAL LIMITED
Company Number:07562901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:245 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Director14 March 2011Active
39, The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Corporate Secretary14 March 2011Active
15, Chiltern Court, Twyford Road, St Albans, United Kingdom, AL4 9BN

Director11 April 2011Active
39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB

Director11 April 2011Active

People with Significant Control

Mr David Brian Johnson
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:United Kingdom
Address:39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-07-04Officers

Termination secretary company with name termination date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-04-06Accounts

Accounts with accounts type dormant.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-17Officers

Change person director company with change date.

Download
2017-03-17Officers

Change corporate secretary company with change date.

Download
2017-03-17Officers

Change corporate secretary company with change date.

Download
2017-03-17Officers

Change person director company with change date.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Officers

Change person director company with change date.

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