TECTONIC INTERACTIVE LIMITED
CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON WC1V 6AX- Active
- Private Limited Company
- Company No. 08146532
- Last Updated: 01 Mar 2024
Company Profile
TECTONIC INTERACTIVE LIMITED was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in LONDON. TECTONIC INTERACTIVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | TECTONIC INTERACTIVE LIMITED |
|---|---|
| Company number | 08146532 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Douglas Robb Shaw Nationality: British |
Dates: Monday, March 9, 2020 - Sunday, October 31, 2021
voting rights 25 to 50 percent
|
| Maxine Julie Nationality: British |
Dates: Monday, March 9, 2020 - Friday, June 5, 2020
voting rights 25 to 50 percent
|
| Wojciech Nowak Nationality: Polish |
Dates: Thursday, October 24, 2019 - Monday, February 3, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against TECTONIC INTERACTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECTONIC INTERACTIVE LIMITED | 17 Jul 2012 |