TECTRIA LIMITED

Overview

Company Name	TECTRIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05149163
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2004
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECTRIA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TECTRIA LIMITED located?

Registered Office Address	6 Westcroft Plumpton Lane Plumpton BN7 3AQ Lewes United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TECTRIA LIMITED?

Previous Company Names
Company Name	From	Until
ABBITEK LIMITED	Jun 09, 2004	Jun 09, 2004

What are the latest accounts for TECTRIA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TECTRIA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 21, 2024

What are the latest filings for TECTRIA LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2025	Application to strike the company off the register	3 pages	DS01

Feb 04, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Director's details changed for Mr Keith Eric William Gardner on Sep 21, 2023	2 pages	CH01

Oct 18, 2022	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Micro company accounts made up to Jun 30, 2021	5 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	3 pages	CS01

Jun 11, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Registered office address changed from Bell Tower House Parkyns Court Albourne Road Hurstpierpoint Hassocks West Sussex BN6 9ET to 6 Westcroft Plumpton Lane Plumpton Lewes BN7 3AQ on Feb 23, 2021	1 pages	AD01

Oct 22, 2020	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Jun 18, 2020	Termination of appointment of Belinda Novelle Gardner as a secretary on Jun 04, 2020	1 pages	TM02

Jun 09, 2020	Confirmation statement made on Jun 09, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Mar 15, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 09, 2018 with updates	4 pages	CS01

Feb 27, 2018	Micro company accounts made up to Jun 30, 2017	6 pages	AA

Jul 19, 2017	Confirmation statement made on Mar 31, 2017 with updates	4 pages	CS01

Jul 18, 2017	Change of details for Mr Keith Eric William Gardner as a person with significant control on Mar 31, 2017	2 pages	PSC04

View All Filings

Who are the officers of TECTRIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Keith Eric William 1 Pakyns Court BN6 9ET Hurstpierpoint West Sussex	Jun 09, 2004		Director	1 Pakyns Court BN6 9ET Hurstpierpoint West Sussex	United Kingdom	British	1954-10	Company Director	98221540001
GARDNER, Belinda Novelle 1 Pakyn's Court BN6 9ET Hurstpierpoint West Sussex	Aug 23, 2004	Jun 04, 2020	Secretary	1 Pakyn's Court BN6 9ET Hurstpierpoint West Sussex		British			105859800001
THOMAS, James David Gunns Acre BN6 9PH Clayton West Sussex	Jun 09, 2004	Aug 23, 2004	Secretary	Gunns Acre BN6 9PH Clayton West Sussex		British			92907430001
PERRIN, Paul William 2 Woodland Walk Ovingdean BN2 7AR Brighton East Sussex	Jan 01, 2005	Apr 27, 2007	Director	2 Woodland Walk Ovingdean BN2 7AR Brighton East Sussex	England	British	1965-3	Software Developer	103487320001
SHEPHEARD, David Leslie 201 St Bernards Road B92 7DL Solihull West Midlands	Jul 14, 2008	Mar 31, 2017	Director	201 St Bernards Road B92 7DL Solihull West Midlands	England	British	1957-12	Computer Engineer	38284640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECTRIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Leslie Shepheard B92 7DL Solihull 201 St Bernards Road West Midlands England	Apr 06, 2016	B92 7DL Solihull 201 St Bernards Road West Midlands England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Keith Eric William Gardner Albourne Road Hurstpierpoint BN6 9ET Hassocks 1 Pakyns Court West Sussex England	Apr 06, 2016	Albourne Road Hurstpierpoint BN6 9ET Hassocks 1 Pakyns Court West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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