Tectores Ltd. net worth, address, company information. Free

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Tectores Ltd (reg no 10149169) is a private limited company legally formed on 2016-04-27 originating in United Kingdom. The company is situated at 144 Twickenham Drive, Leasowe CH46 1PG. Tectores Ltd is operating under Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Tectores Ltd
Number	10149169
Date of Incorporation:	2016-04-27
End of financial year:	30 April
Address:	144 Twickenham Drive, Leasowe, CH46 1PG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned business, we can name: Peter B. (in the company from 25 April 2019), Karl O. (appointment date: 27 April 2016), Leonard W. (appointed on 27 April 2016). The Companies House lists 2 persons of significant control, namely: Karl O. owns 1/2 or less of shares, 1/2 or less of voting rights, Leonard W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	27,393	32,494	49,177	28,305	20,117	35,884
Fixed Assets	-	-	-	-	440	260	76
Number Shares Allotted	-	-	-	-	2,092	2,168	2,168
Total Assets Less Current Liabilities	-4,793	22,080	27,081	43,264	18,947	8,391	30,273

People with significant control

Karl O.

26 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Leonard W.

26 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/09/06 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/01/09. New Address: 144 Twickenham Drive Leasowe Wirral CH46 1PG. Previous address: Thornton Science Park Pool Lane Ince Chester Cheshire CH2 4NU England filed on: 9th, January 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/10/01 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/06 filed on: 22nd, September 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/10/01 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 12th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
(SH01) 21.68 GBP is the capital in company's statement on 2021/06/17 filed on: 16th, September 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/09/06 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, June 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/04/26 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 14th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/04/26 filed on: 14th, May 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 20.92 GBP is the capital in company's statement on 2019/11/20 filed on: 18th, December 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 9th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/04/25. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, January 2019 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2018/12/18. New Address: Thornton Science Park Pool Lane Ince Chester Cheshire CH2 4NU. Previous address: 13 Village Road Bebington Wirral Merseyside CH63 8PP England filed on: 18th, December 2018 \| address	Free Download (1 page)
(AD01) Address change date: 2018/07/27. New Address: 13 Village Road Bebington Wirral Merseyside CH63 8PP. Previous address: Thornton Science Park Pool Lane Chester CH2 4NU England filed on: 27th, July 2018 \| address	Free Download (1 page)
(CH01) On 2018/05/10 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/04/26 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/05/10 director's details were changed filed on: 10th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 101491690001, created on 2017/05/22 filed on: 7th, June 2017 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017/04/26 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2017/04/26. New Address: Thornton Science Park Pool Lane Chester CH2 4NU. Previous address: 144 Twickenham Drive Wirral CH46 1PG England filed on: 26th, April 2017 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, April 2016 \| incorporation	Free Download (8 pages)

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