About

Registered Number: 05006330
Date of Incorporation: 06/01/2004 (17 years and 7 months ago)
Company Status: Active
Registered Address: 17 Horstone Road, Great Sutton, Ellesmere Port, CH66 2JN

 

Having been setup in 2004, Tectronic Ltd has its registered office in Ellesmere Port, it's status in the Companies House registry is set to "Active". The organisation is registered for VAT. 1-10 people work at this business. The company has 2 directors listed as Allman, Paul Mark, Nowell, Leon John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLMAN, Paul Mark 06 January 2004 - 1
NOWELL, Leon John 06 January 2004 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 22 October 2014
SH01 - Return of Allotment of shares 18 September 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 20 January 2012
TM01 - Termination of appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 31 March 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 10 November 2009
287 - Change in situation or address of Registered Office 15 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 19 June 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 15 July 2005
DISS6 - Notice of striking-off action suspended 12 July 2005
GAZ1 - First notification of strike-off action in London Gazette 28 June 2005
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.