TECTRA TECHNOLOGIES LIMITED
TRACKAT HOUSE, 24 TURNPIKE ROAD, BLUNSDON SN26 7EA- Active
- Private Limited Company
- Company No. 12015003
- Last Updated: 01 Mar 2024
Company Profile
TECTRA TECHNOLOGIES LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in BLUNSDON. TECTRA TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 16 days.
| Name | TECTRA TECHNOLOGIES LIMITED |
|---|---|
| Company number | 12015003 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRACKAT HOUSE 24 TURNPIKE ROAD BLUNSDON SN26 7EA |
|---|---|
| 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 Stephen James Vallance Nationality: British |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Andrew Hall Nationality: British |
Dates: Tuesday, May 26, 2020 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick David Boydell Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECTRA TECHNOLOGIES LIMITED | 23 May 2019 |