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TEKTON2 LIMITED

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

This company is commonly known as Tekton2 Limited. The company was founded 6 years ago and was given the registration number 11080824. The firm's registered office is in LIVERPOOL. You can find them at 19 C/o Guild Appleton Ltd, Old Hall Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEKTON2 LIMITED
Company Number:11080824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 C/o Guild Appleton Ltd, Old Hall Street, Liverpool, United Kingdom, L3 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ

Director05 January 2018Active
19, C/O Guild Appleton Ltd, Old Hall Street, Liverpool, United Kingdom, L3 9JQ

Director24 November 2017Active

People with Significant Control

Mrs Gillian Ann Pangalos
Notified on:12 January 2018
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Ebenezer House, 5a Poole Road, Bournemouth, England, BH2 5QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter David Cross
Notified on:24 November 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:19, C/O Guild Appleton Ltd, Liverpool, United Kingdom, L3 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-15Dissolution

Dissolution application strike off company.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Change account reference date company previous extended.

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2022-05-31Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-19Officers

Change person director company with change date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-12Officers

Appoint person director company with name date.

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2017-11-24Incorporation

Incorporation company.

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