This company is commonly known as Tectrix Limited. The company was founded 14 years ago and was given the registration number 07082928. The firm's registered office is in ROTHERFIELD GREYS. You can find them at Knox And Eames The Business Centre, Greys Green Farm, Rotherfield Greys, Henley On Thames. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TECTRIX LIMITED |
|---|---|---|
| Company Number | : | 07082928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2009 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Knox And Eames The Business Centre, Greys Green Farm, Rotherfield Greys, Henley On Thames, RG9 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 01 September 2022 | Active |
| C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 01 September 2022 | Active |
| C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 01 September 2022 | Active |
| C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 20 November 2009 | Active |
| C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR | Director | 20 November 2009 | Active |
| Mr Bruce Petrie | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR |
| Nature of control | : |
|
| Mr Guy Russell Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR |
| Nature of control | : |
|
| Mr Stephen William Hulland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Knox & Eames, Badgemore House, Henley On Thames, England, RG9 4NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
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