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TECTRIX SOLUTIONS LIMITED - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, United Kingdom
Company Information
- Company registration number
- 03946367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 24
- Lowry Mill Lees Street
- Swinton
- Manchester
- M27 6DB
- England Suite 24, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England UK
Management
- Managing Directors
- LESLIE ANTHONY MITTY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Leslie Anthony Mitty
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECTRONIX SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-03-13
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TECTRIX SOLUTIONS LIMITED Company Description
- TECTRIX SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03946367. Its current trading status is "live". It was registered 2000-03-13. It was previously called TECTRONIX SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Suite 24 .
Get TECTRIX SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tectrix Solutions Limited - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TECTRIX SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03946367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03946367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03946367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-04-25) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-24) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039463670001 (2017-03-27) - MR05
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REGISTRATION OF A CHARGE / CHARGE CODE 039463670002 (2017-04-19) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039463670001 (2017-04-11) - MR04
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keyboard_arrow_right 2016
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13/03/16 FULL LIST (2016-04-15) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-02) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY PETER THORNICROFT (2015-12-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER THORNICROFT (2015-08-03) - TM01
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13/03/15 FULL LIST (2015-06-30) - AR01
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ADOPT ARTICLES 27/03/2015 (2015-04-29) - RES01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY CLARE WITCOMBE (2014-05-23) - TM02
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SECRETARY APPOINTED MR PETER THORNICROFT (2014-05-23) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WITCOMBE (2014-05-23) - TM01
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM (2014-06-24) - AD01
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13/03/14 FULL LIST (2014-05-30) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
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keyboard_arrow_right 2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-01-11) - SH08
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STATEMENT OF COMPANY'S OBJECTS (2013-01-11) - CC04
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ADOPT ARTICLES 14/12/2012 (2013-01-11) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 039463670001 (2013-10-17) - MR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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13/03/13 FULL LIST (2013-03-27) - AR01
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keyboard_arrow_right 2012
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13/03/12 FULL LIST (2012-05-08) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-24) - AA
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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13/03/11 FULL LIST (2011-03-16) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / CLARE WITCOMBE / 13/03/2010 (2010-03-17) - CH03
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-20) - AA
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13/03/10 FULL LIST (2010-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WITCOMBE / 13/03/2010 (2010-03-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNICROFT / 13/03/2010 (2010-03-17) - CH01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 09/11/2009 (2009-12-06) - RES01
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DIRECTOR APPOINTED MR LESLIE ANTHONY MITTY (2009-11-10) - AP01
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-25) - AA
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-11) - AA
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM: (2007-08-21) - 287
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-05) - AA
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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NEW DIRECTOR APPOINTED (2007-03-21) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-23) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-05) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-05-23) - AA
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-17) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-25) - AA
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-12-12) - 363s
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM: (2003-12-12) - 287
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-12-12) - 363(353)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-21) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-23) - AA
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-05-23) - CERTNM
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COMPANY NAME CHANGED (2000-05-18) - CERTNM
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM: (2000-05-17) - 287
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NEW SECRETARY APPOINTED (2000-05-17) - 288a
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NEW DIRECTOR APPOINTED (2000-05-17) - 288a
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DIRECTOR RESIGNED (2000-04-12) - 288b
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SECRETARY RESIGNED (2000-04-12) - 288b
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INCORPORATION DOCUMENTS (2000-03-13) - NEWINC
