This company is commonly known as Tectyle Limited. The company was founded 9 years ago and was given the registration number 09309992. The firm's registered office is in NEW MALDEN. You can find them at 2 Darley Drive, , New Malden, . This company's SIC code is 59112 - Video production activities.
| Name | : | TECTYLE LIMITED |
|---|---|---|
| Company Number | : | 09309992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Darley Drive, New Malden, England, KT3 3AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Darley Drive, New Malden, United Kingdom, KT3 3AS | Director | 05 May 2017 | Active |
| 27 Mayfield Road, London, England, W12 9LT | Secretary | 13 November 2014 | Active |
| 27 Mayfield Road, London, England, W12 9LT | Director | 13 November 2014 | Active |
| Mr Pranav Arya | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 2, Darley Drive, New Malden, England, KT3 3AS |
| Nature of control | : |
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| Safia Qureshi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Darley Drive, New Malden, England, KT3 3AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-05 | Capital | Capital allotment shares. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-12 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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