Tectonics Corporation Ltd. net worth, address, company information. Free

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Tectonics Corporation Ltd (number 09117737) is a private limited company created on 2014-07-07 originating in England. The enterprise is situated at 74 Mosaic House, Midland Road, Hemel Hempstead HP2 5YQ. Tectonics Corporation Ltd operates Standard Industrial Classification: 41100 which means "development of building projects", Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.", Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Tectonics Corporation Ltd
Number	09117737
Date of Incorporation:	Monday 7th July 2014
End of financial year:	31 March
Address:	74 Mosaic House, Midland Road, Hemel Hempstead, HP2 5YQ
SIC code:	41100 - Development of building projects 42990 - Construction of other civil engineering projects n.e.c. 71111 - Architectural activities 42110 - Construction of roads and motorways

Moving to the 1 managing director that can be found in this business, we can name: Maria U. (in the company from 01 September 2020). The Companies House indexes 3 persons of significant control, namely: Maria U. has substantial control or influence, Rares J. owns over 3/4 of shares, 3/4 to full of voting rights, Maria U. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	14,450	38,289	56,813	91	1,835	2,314	8,600	11,725	13,369
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,917	2,563	-	-	-	-	-	-	-
Tangible Fixed Assets	-	255	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,917	2,563	1,961	65,948	65,731	68,651	72,554	76,629	75,753
Fixed Assets	-	-	-	143	352	1,800	7,200	8,845	9,323

People with significant control

Maria U.

11 September 2021

Nature of control:	significiant influence or control

Rares J.

6 April 2016 - 11 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maria U.

11 June 2018 - 13 May 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Saturday 11th September 2021 filed on: 24th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Saturday 11th September 2021 filed on: 24th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th July 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 7th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 7th July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 5th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 1st September 2020 filed on: 5th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 7th July 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 13th May 2020 filed on: 13th, May 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 13th May 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th May 2020. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 7th July 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 7th July 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 11th June 2018. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 11th June 2018 filed on: 11th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 11th June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 7th July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Friday 2nd September 2016 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 12th July 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(CH01) On Friday 2nd September 2016 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3, Chandos Court Stanmore London HA7 4GA to 74 Mosaic House Midland Road Hemel Hempstead Hertfordshire HP2 5YQ on Friday 2nd September 2016 filed on: 2nd, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 7th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 15th July 2016 director's details were changed filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 7th July 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 7th July 2015 capital
(CH01) On Thursday 25th September 2014 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 17 Wigton Gardens Stanmore London HA7 1BG England to 3, Chandos Court Stanmore London HA7 4GA on Tuesday 30th September 2014 filed on: 30th, September 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th July 2014 capital

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