Tectum Building Services Limited. net worth, address, company information. Free

Company search

Tectum Building Services Limited (Companies House Registration Number 06223131) is a private limited company legally formed on 2007-04-23 originating in United Kingdom. This business can be found at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Tectum Building Services Limited is operating under Standard Industrial Classification: 41201 that means "construction of commercial buildings".

Company details

Name	Tectum Building Services Limited
Number	06223131
Date of Incorporation:	2007/04/23
End of financial year:	30 April
Address:	C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
SIC code:	41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in this business, we can name: Charles T. (appointed on 23 April 2007). The official register lists 1 person of significant control - Charles T., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Charles T.

6 April 2016

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

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2023-04-30 filed on: 19th, January 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-04-23 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred at an unknown date. Company's previous address: Calder & Co 1 Regent Street London SW1Y 4NW. filed on: 24th, April 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2023-04-18 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Change occurred on 2023-04-21. Company's previous address: Calder & Co 30 Orange Street London WC2H 7HF United Kingdom. filed on: 21st, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-04-23 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 26th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-04-23 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 3rd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-23 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2019-09-16 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Calder & Co 30 Orange Street London WC2H 7HF. Change occurred on 2019-09-17. Company's previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. filed on: 17th, September 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-23 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 9th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-04-23 filed on: 30th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 10th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-06-16 filed on: 18th, June 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-04-23 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 24th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-04: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (3 pages)
(CH04) Secretary's details changed on 2012-06-18 filed on: 19th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-15 filed on: 15th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 24th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-05-01 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Broctons Farm House Rook End Lane Debden Essex CB11 3LR on 2010-04-20 filed on: 20th, April 2010 \| address	Free Download (1 page)
(AP04) Appointment (date: 2010-03-02) of a secretary filed on: 2nd, March 2010 \| officers	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, February 2010 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2010-02-24 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 24th, February 2010 \| address	Free Download (2 pages)
(CH01) On 2010-02-16 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2009-04-30 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
(287) Registered office changed on 17/08/2009 from 40 brookville road fulham london SW67BJ filed on: 17th, August 2009 \| address	Free Download (2 pages)
(288b) On 2009-08-13 Appointment terminated director and secretary filed on: 13th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-04-30 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 23rd, April 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Fettishaw Properties Limited
Sk Gilman Limited
Mcgowan Design & Build Limited
Breakshot Games Limited


Lynds Consulting Services Ltd
Belgrave Land (armley) Limited
Workwell International Limited