TECTANET SYSTEMS LIMITED
C/O JONES LOWNDES DWYER LLP 4 THE STABLES, WILMSLOW ROAD, DIDSBURY M20 5PG- Liquidation
- Private Limited Company
- Company No. 05473002
- Last Updated: 01 Oct 2021
Company Profile
TECTANET SYSTEMS LIMITED was incorporated on Monday, June 6, 2005 as a Private Limited Company with registered address in DIDSBURY. TECTANET SYSTEMS LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 3 months and 14 days.
| Name | TECTANET SYSTEMS LIMITED |
|---|---|
| Company number | 05473002 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JONES LOWNDES DWYER LLP 4 THE STABLES WILMSLOW ROAD DIDSBURY M20 5PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Lisa Saul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Graham Norman Saul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1178 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against TECTANET SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECTANET SYSTEMS LIMITED | 06 Jun 2005 |
| TECTANET LIMITED | 28 Jun 2005 |