Tectoniks Limited, Nesscliffe Shrewsbury
Tectoniks Limited is a private limited company. Situated at Unit 1, Kinton Business Park, Nesscliffe Shrewsbury SY4 1AZ, the aforementioned 18 years old firm was incorporated on 2006-01-13 and is categorised as "manufacture of builders ware of plastic" (SIC: 22230).4 directors can be found in this business: Roderick B. (appointed on 04 September 2018), Stephen M. (appointed on 22 August 2018), Anthony C. (appointed on 22 August 2018). Among the secretaries (1 in total), we can name: Lucinda K. (appointed on 04 September 2018).
| About | |
|---|---|
| Name: Tectoniks Limited | |
| Number: 05675333 | |
| Incorporation date: 2006-01-13 | |
| End of financial year: 31 December |
| Address: |
Unit 1 Kinton Business Park Nesscliffe Shrewsbury SY4 1AZ |
| SIC code: |
22230 - Manufacture of builders ware of plastic |
Company staff
People with significant control
Dawsongroup Temperature Control Solutions Limited
22 August 2018
| Address | Dawsongroup Temperature Control Solutions Limited Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House In England And Wales |
| Registration number | 01615021 |
| Nature of control: |
75,01-100% shares |
Stephen C.
6 April 2016 - 22 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
6 April 2016 - 22 August 2018
| Nature of control: |
25-50% shares |
Christopher G.
6 April 2016 - 7 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 |
| Current Assets | 104,625 | 125,384 | 129,306 | 199,521 | 175,981 | 87,855 | 114,770 |
| Fixed Assets | 94,783 | 88,087 | 59,678 | 66,793 | 55,954 | 24,525 | - |
| Total Assets Less Current Liabilities | -57,164 | -83,892 | -1,698 | 62,003 | -16,999 | -10,161 | -25,512 |
| Number Shares Allotted | - | 1,300 | 1,300 | 1,300 | 1,300 | - | - |
| Shareholder Funds | -57,164 | -83,892 | -2,828 | -29,737 | -88,907 | - | - |
| Tangible Fixed Assets | 38,835 | 32,139 | 28,730 | 43,582 | 32,743 | - | - |
The due date for Tectoniks Limited confirmation statement filing is 2024-01-27. The most recent one was submitted on 2023-01-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Dawsongroup Temperature Control Solutions Limited owns over 3/4 of shares. This corporate PSC can be found at Delaware Drive, Tongwell, MK15 8JH Milton Keynes. Stephen C. that owns 1/2 or less of shares, 1/2 or less of voting rights. David K. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 7th, October 2023 | accounts |
Free Download
(17 pages)
|
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