TECTONIC GOLD PLC
Active - Accounts Filed
General Information
NAME
TECTONIC GOLD PLC
COMPANY NUMBER
05173250
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/07/2004
(20 years and 5 months old)
WEBSITE
www.tectonicgold.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/03/2012
22/06/2018
STRATMIN GLOBAL RESOURCES PLC
View all previous names
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Office 3.05
Atlas House
1-7 King Street
London
EC2V 8AU
Telephone: 36916160
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECTONIC GOLD PLC?
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 TECTONIC GOLD PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECTONIC GOLD PLC?
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 |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2023 - Present (1 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | Dennis Vernon Edmonds (904581524) has left the board |
| 17/08/2023 | New Board Member Jonathan Robbeson (931246764) Appointed |
| 11/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 14/07/2020 | New Accounts filed |
| 07/05/2020 | Dennis Vernon Edmonds (926923233) has left the board |
| 07/05/2020 | New Board Member Dennis Vernon Edmonds (904581524) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Zegham Rashid Choudhry (916041775) has left the board |
| 30/04/2020 | New Board Member Dennis Vernon Edmonds (926923233) Appointed |
| 28/06/2019 | Change in Reg. Office |
| 30/04/2019 | New Confirmation Statement filed |
| 14/01/2019 | Change in Reg. Office |
| 21/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Bruce William John Fulton (924858950) Appointed |
| 21/07/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 31/05/2017 | Shishir Kumar Poddar (919981833) has left the board |
| 22/02/2017 | New Board Member Sam Delevan Quinn (915754857) Appointed |
| 19/10/2016 | New Board Member Zegham Rashid Choudhry (916041775) Appointed |
| 19/10/2016 | David Ranil Premraj (917297685) has left the board |
| 28/07/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 18/02/2016 | Jeffrey Royce Marvin (916593958) has left the board |
| 18/02/2016 | John Laurie Hunter (918663644) has left the board |
| 18/02/2016 | Jeffrey Royce Marvin (916593958) has left the board |
| 18/02/2016 | John Laurie Hunter (918663644) has left the board |
| 23/08/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Shishir Kumar Poddar (919981833) Appointed |
| 20/07/2015 | New Board Member Robert Brett Boynton (919818001) Appointed |
| 20/07/2015 | New Company Secretary Sam Delevan Quinn (919817984) Appointed |
| 20/07/2015 | Manoli George Richard Yannaghas (910186256) has left the board |
| 20/07/2015 | New Accounts filed |
| 20/07/2015 | Marthinus Johaannes Hendrik Pienaar (917881823) has left the board |
| 20/07/2015 | Manoli George Richard Yannaghas (918663732) has left the board |
| 06/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 09/04/2014 | New Company Secretary Manoli George Richard Yannaghas (918663732) Appointed |
| 09/04/2014 | New Board Member John Laurie Hunter (918663644) Appointed |
| 09/04/2014 | Gobind Sahney (916512399) has left the board |
| 09/04/2014 | Gobind Sahney (916302021) has left the board |
| 10/09/2013 | Change in Reg. Office |
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