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TECTUMAI LTD

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

This company is commonly known as Tectumai Ltd. The company was founded 6 years ago and was given the registration number 10852704. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TECTUMAI LTD
Company Number:10852704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Lytton Road, Barnet, England, EN5 5BY

Director25 September 2017Active
42, Lytton Road, Barnet, England, EN5 5BY

Director06 July 2017Active

People with Significant Control

Mr Iain Felix Cameron
Notified on:25 September 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:1, Hubert Crescent, Bushey, England, WD23 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Jonathan Herman
Notified on:06 July 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:33, Goodyers Avenue, Radlett, United Kingdom, WD7 8AZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-02-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-28Capital

Capital name of class of shares.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Officers

Change person director company with change date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-10-12Capital

Capital allotment shares.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Officers

Appoint person director company with name date.

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2017-08-04Address

Change registered office address company with date old address new address.

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