About

Registered Number: 02193340
Date of Incorporation: 13/11/1987 (30 years and 9 months ago)
Company Status: Active
Registered Address: Fishers Court Main Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HG,

 

Based in Eastleigh, Hampshire, Tecton Ltd was founded on 13 November 1987. There are 2 directors listed for this business.

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 Uk/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
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.