Tectrade International Holdings Limited, Birmingham
Tectrade International Holdings Limited is a private limited company. Registered at 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN, the above-mentioned 8 years old company was incorporated on 2015-08-14 and is officially classified as "non-trading company" (SIC code: 74990).2 directors can be found in this enterprise: Alan W. (appointed on 21 September 2023), Kevin L. (appointed on 21 September 2023). Among the secretaries (1 in total), we can name: Michele B. (appointed on 21 September 2023).
| About | |
|---|---|
| Name: Tectrade International Holdings Limited | |
| Number: 09734254 | |
| Incorporation date: 2015-08-14 | |
| End of financial year: 31 December |
| Address: |
2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Computer Systems Integration Group Limited
30 October 2019
| Address | Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 07227864 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shelagh E.
6 April 2016 - 30 October 2019
| Nature of control: |
25-50% shares |
The date for Tectrade International Holdings Limited confirmation statement filing is 2024-08-15. The most current confirmation statement was filed on 2023-08-01. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Computer Systems Integration Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7-12 Tavistock Square, WC1H 9BQ London. Shelagh E. who has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 21st September 2023 filed on: 28th, January 2024 | officers |
Free Download
(2 pages)
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