TECTYLE LIMITED
2 DARLEY DRIVE, NEW MALDEN KT3 3AS- Active
- Private Limited Company
- Company No. 09309992
- Last Updated: 01 Mar 2024
Company Profile
TECTYLE LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in NEW MALDEN. TECTYLE LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 10 years and 1 day.
| Name | TECTYLE LIMITED |
|---|---|
| Company number | 09309992 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DARLEY DRIVE NEW MALDEN KT3 3AS |
|---|---|
| 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 |
|---|---|
| Mr Pranav Arya Nationality: Indian |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Safia Qureshi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against TECTYLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TECTYLE LIMITED | 13 Nov 2014 |