About

Registered Number: 02193340
Date of Incorporation: 13/11/1987 (31 years and 1 month ago)
Company Status: Active
Registered Address: Fishers Court Main Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HG,

 

Established in 1987, Tecton Ltd are based in Eastleigh in Hampshire, it's status is listed as "Active". The companies directors are listed as Hall, Christopher, Fleming, Jennifer in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Christopher N/A - 1
Secretary Name Appointed Resigned Total Appointments
FLEMING, Jennifer N/A 01 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Hall/
1958-03
Individual person with significant control United Kingdom/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 18 August 2017
AD01 - Change of registered office address 09 May 2017
AD01 - Change of registered office address 22 March 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 18 August 2015
TM02 - Termination of appointment of secretary 28 May 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 August 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 08 September 2010
CH01 - Change of particulars for director 08 September 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 11 August 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 13 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 25 October 2002
RESOLUTIONS - N/A 15 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2002
123 - Notice of increase in nominal capital 15 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 13 June 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 31 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 26 May 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 01 August 1994
287 - Change in situation or address of Registered Office 13 September 1993
AA - Annual Accounts 25 August 1993
363s - Annual Return 10 June 1993
AA - Annual Accounts 13 October 1992
363b - Annual Return 06 May 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 18 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 July 1991
287 - Change in situation or address of Registered Office 18 April 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 14 December 1990
288 - N/A 14 November 1989
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
PUC 2 - N/A 13 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1988
288 - N/A 12 January 1988
287 - Change in situation or address of Registered Office 12 January 1988
NEWINC - New incorporation documents 13 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.