UKBizDB.co.uk

TECTRIX LIMITED

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

This company is commonly known as Tectrix Limited. The company was founded 15 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director01 September 2022Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director01 September 2022Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director01 September 2022Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director20 November 2009Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director20 November 2009Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.