TECTUM LIMITED
Active - Accounts Filed
General Information
NAME
TECTUM LIMITED
COMPANY NUMBER
04437746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.tectum.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1HP
Broctons Farm
Rook End Lane
Debden
Saffron Walden, Essex
CB11 3LR
Telephone: 541111
c/o Hillier Hopkins Llp
First Floor, Radius House
Watford
Hertfordshire WD17 1HP
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Mr Elliott Clay (931608056) has left the board |
Credit Risk Overview
Want to learn more about TECTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECTUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2002 - Present (22 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/05/2002 - 23/10/2009 (7 years and 5 months) Secretary: 14/05/2002 - 23/10/2009 (7 years and 5 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
23/10/2009 - 19/02/2010 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 19/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 276 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Mr Elliott Clay (931608056) has left the board |
| 24/02/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Mr Elliott Clay (931608056) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 25/04/2023 | CALDER & CO (REGISTRARS) LIMITED (914636600) has left the board |
| 21/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 24/05/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 18/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Polly Ana Turner (920348026) Appointed |
| 09/07/2015 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 09/07/2015 | CALDER & CO (REGISTRARS) LIMITED (914911240) has left the board |
| 13/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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