TECTANET SYSTEMS LIMITED
Overview
| Company Name | TECTANET SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05473002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TECTANET SYSTEMS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TECTANET SYSTEMS LIMITED located?
| Registered Office Address | C/O Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road M20 5PG Didsbury Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECTANET SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECTANET LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for TECTANET SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TECTANET SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on Aug 06, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Joanna Lisa Saul as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Graham Norman Saul as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Mr Graham Norman Saul on Nov 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Norman Saul on Nov 18, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 13 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on Feb 10, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graham Norman Saul on Feb 10, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of TECTANET SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUL, Graham Norman | Secretary | 4 The Stables Wilmslow Road M20 5PG Didsbury C/O Jones Lowndes Dwyer Llp Manchester England | 151511350001 | |||||||
| SAUL, Graham Norman | Director | 4 The Stables Wilmslow Road M20 5PG Didsbury C/O Jones Lowndes Dwyer Llp Manchester England | United Kingdom | British | Accountant | 147790650010 | ||||
| SAUL, Graham Norman | Secretary | 1 Roger Close Romiley SK6 3DJ Stockport Cheshire | British | Accountant | 37334660002 | |||||
| SAUL, Norman Alfred | Secretary | Catherine Road Romiley SK6 3DQ Stockport 7 Cheshire | British | 122609160002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SAVOOR, Sujai Raghunandan | Director | 1 Oldfield Drive Timperley WA15 6RU Altrincham Cheshire | United Kingdom | British | Director | 24755950001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TECTANET SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Lisa Saul | Apr 06, 2016 | 4 The Stables Wilmslow Road M20 5PG Didsbury C/O Jones Lowndes Dwyer Llp Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Norman Saul | Apr 06, 2016 | 4 The Stables Wilmslow Road M20 5PG Didsbury C/O Jones Lowndes Dwyer Llp Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TECTANET SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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