Tectrade Computers Ltd was founded on 08 March 1991 and has its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATKINS, Alan | 30 October 2019 | - | 1 |
| KIPPERSLUIS, Nicolai | 02 January 2002 | 24 December 2014 | 1 |
| NUTT, Christine Nicola | 20 April 1994 | 17 November 1997 | 1 |
| RICKARDS, Michael Philip John | 18 August 1999 | 23 May 2014 | 1 |
| SLATER, Andrew | 17 February 1999 | 14 March 2011 | 1 |
| SLATER, Karen | 08 May 2008 | 14 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| MR01 - N/A | 17 January 2020 | |
| MR01 - N/A | 09 January 2020 | |
| MR01 - N/A | 04 January 2020 | |
| AA01 - Change of accounting reference date | 05 December 2019 | |
| PSC02 - N/A | 19 November 2019 | |
| PSC07 - N/A | 19 November 2019 | |
| TM01 - Termination of appointment of director | 18 November 2019 | |
| TM01 - Termination of appointment of director | 18 November 2019 | |
| RESOLUTIONS - N/A | 14 November 2019 | |
| CC04 - Statement of companies objects | 14 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AD01 - Change of registered office address | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| MR04 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| RESOLUTIONS - N/A | 06 June 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| RESOLUTIONS - N/A | 14 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| RESOLUTIONS - N/A | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 26 June 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| RESOLUTIONS - N/A | 17 February 2014 | |
| SH01 - Return of Allotment of shares | 17 February 2014 | |
| RP04 - N/A | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 09 January 2014 | |
| RESOLUTIONS - N/A | 09 January 2014 | |
| AAMD - Amended Accounts | 11 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| AUD - Auditor's letter of resignation | 06 June 2013 | |
| AUD - Auditor's letter of resignation | 28 May 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| RESOLUTIONS - N/A | 27 March 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| SH06 - Notice of cancellation of shares | 25 March 2011 | |
| SH03 - Return of purchase of own shares | 25 March 2011 | |
| RESOLUTIONS - N/A | 24 March 2011 | |
| SA - Shares agreement | 24 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| TM01 - Termination of appointment of director | 15 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| RESOLUTIONS - N/A | 23 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2008 | |
| MEM/ARTS - N/A | 31 December 2007 | |
| RESOLUTIONS - N/A | 29 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 123 - Notice of increase in nominal capital | 07 June 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 February 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 27 September 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2003 | |
| 363s - Annual Return | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 August 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| RESOLUTIONS - N/A | 01 September 1993 | |
| AA - Annual Accounts | 30 August 1993 | |
| 288 - N/A | 09 June 1993 | |
| 363s - Annual Return | 10 March 1993 | |
| 363(288) - N/A | 10 March 1993 | |
| 395 - Particulars of a mortgage or charge | 29 July 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 June 1991 | |
| 287 - Change in situation or address of Registered Office | 17 April 1991 | |
| 288 - N/A | 20 March 1991 | |
| NEWINC - New incorporation documents | 08 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 January 2020 | Outstanding |
N/A |
| A registered charge | 06 January 2020 | Outstanding |
N/A |
| A registered charge | 27 December 2019 | Outstanding |
N/A |
| Legal charge | 06 February 2006 | Outstanding |
N/A |
| Charge | 19 March 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 July 1992 | Fully Satisfied |
N/A |
