About

Registered Number: 05006330
Date of Incorporation: 06/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 17 Horstone Road, Great Sutton, Ellesmere Port, CH66 2JN

 

Based in Ellesmere Port, Tectronic Ltd was setup in 2004. There are currently 1-10 employees at this business. The organisation has 2 directors listed in the Companies House registry. The business is VAT Registered in the UK.

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.