TECTONIC DESIGNS LIMITED
Overview
| Company Name | TECTONIC DESIGNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754975 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECTONIC DESIGNS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TECTONIC DESIGNS LIMITED located?
| Registered Office Address | Telecom House Millennium Business Park Station Road BD20 6RB Steeton Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECTONIC DESIGNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TECTONIC DESIGNS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for TECTONIC DESIGNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of David Gresford Belmont as a secretary on Nov 17, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of TECTONIC DESIGNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKES, John Stewart | Director | Telecom House Millennium Business Park Station Road BD20 6RB Steeton Bradford West Yorkshire | Monaco | British | Stairlift Manufacturer | 56415020003 | ||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk | British | 138188230001 | ||||||
| GARVEY, Zofia Stefania | Secretary | 25 Harper Avenue Idle BD10 8NU Bradford West Yorkshire | British | Financial Controller | 99784080002 | |||||
| KENNEDY, Joanne Helen | Secretary | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | Uk | 48723210002 | ||||||
| STONE, David Edward William | Secretary | 38 Bayfield Avenue Frimley GU16 8TU Camberley Surrey | British | 31429130001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HEALD NICKINSON | Secretary | 77 High Street GU15 3RB Camberley Surrey | 10583130001 | |||||||
| HULBERT, Michael John | Director | Top House Cliff Road DN21 4UA Snitterby Lincolnshire | England | British | Company Director | 89688630001 | ||||
| JACK, Douglas Ian | Director | 1 Dean Court LS8 4AJ Leeds West Yorkshire | British | Managing Director | 75456570001 | |||||
| KENNEDY, Joanne Helen | Director | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | United Kingdom | Uk | Director | 48723210002 | ||||
| PUTNAM, Edward George | Director | Prospect Place HG1 1LB Harrogate 14 North Yorkshire Uk | United Kingdom | British | Accountant | 140053220001 | ||||
| STONE, David Edward William | Director | 38 Bayfield Avenue Frimley GU16 8TU Camberley Surrey | British | Research Scientist | 31429130001 | |||||
| STONE, Michael Kenneth | Director | 63 Watchetts Drive GU15 2PF Camberley Surrey | British | Solicitor | 23220530001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of TECTONIC DESIGNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jakes | May 01, 2016 | Telecom House Millennium Business Park Station Road BD20 6RB Steeton Bradford West Yorkshire | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0