• UK
  • TECTRIX SOLUTIONS LIMITED - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, United Kingdom

Company Information

Company registration number
03946367
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 24
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Suite 24, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England UK

Management

Managing Directors
LESLIE ANTHONY MITTY
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-13
Age Of Company
2000-03-13 24 years
SIC/NACE
62090 - Other information technology service activities

Ownership

Beneficial Owners
Mr Leslie Anthony Mitty

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TECTRONIX SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2017-12-31
Last Date: 2016-03-31
Last Return Made Up To:
2013-03-13

TECTRIX SOLUTIONS LIMITED Company Description

TECTRIX SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03946367. Its current trading status is "live". It was registered 2000-03-13. It was previously called TECTRONIX SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-13.It can be contacted at Suite 24 .
More information

Get TECTRIX SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tectrix Solutions Limited - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, United Kingdom

2000-03-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-04-25) - CS01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2017-01-24) - AA

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039463670001 (2017-03-27) - MR05

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  • REGISTRATION OF A CHARGE / CHARGE CODE 039463670002 (2017-04-19) - MR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039463670001 (2017-04-11) - MR04

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  • 13/03/16 FULL LIST (2016-04-15) - AR01

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  • 31/03/15 TOTAL EXEMPTION SMALL (2016-01-02) - AA

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  • APPOINTMENT TERMINATED, SECRETARY PETER THORNICROFT (2015-12-10) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR PETER THORNICROFT (2015-08-03) - TM01

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  • 13/03/15 FULL LIST (2015-06-30) - AR01

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  • ADOPT ARTICLES 27/03/2015 (2015-04-29) - RES01

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  • APPOINTMENT TERMINATED, SECRETARY CLARE WITCOMBE (2014-05-23) - TM02

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  • SECRETARY APPOINTED MR PETER THORNICROFT (2014-05-23) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR CHRIS WITCOMBE (2014-05-23) - TM01

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  • REGISTERED OFFICE CHANGED ON 24/06/2014 FROM (2014-06-24) - AD01

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  • 13/03/14 FULL LIST (2014-05-30) - AR01

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-01-11) - SH08

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  • STATEMENT OF COMPANY'S OBJECTS (2013-01-11) - CC04

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  • ADOPT ARTICLES 14/12/2012 (2013-01-11) - RES01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 039463670001 (2013-10-17) - MR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA

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  • 13/03/13 FULL LIST (2013-03-27) - AR01

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  • 13/03/12 FULL LIST (2012-05-08) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-24) - AA

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA

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  • 13/03/11 FULL LIST (2011-03-16) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / CLARE WITCOMBE / 13/03/2010 (2010-03-17) - CH03

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-20) - AA

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  • 13/03/10 FULL LIST (2010-03-17) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WITCOMBE / 13/03/2010 (2010-03-17) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNICROFT / 13/03/2010 (2010-03-17) - CH01

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  • ADOPT ARTICLES 09/11/2009 (2009-12-06) - RES01

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  • DIRECTOR APPOINTED MR LESLIE ANTHONY MITTY (2009-11-10) - AP01

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  • RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-11-25) - AA

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-12-11) - AA

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  • RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-07-09) - 363a

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  • REGISTERED OFFICE CHANGED ON 21/08/07 FROM: (2007-08-21) - 287

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  • REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-05) - AA

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  • RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-04-30) - 363a

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  • NEW DIRECTOR APPOINTED (2007-03-21) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-23) - AA

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  • RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-05) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-05-23) - AA

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  • RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-17) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-25) - AA

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  • RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s

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  • RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-12-12) - 363s

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  • REGISTERED OFFICE CHANGED ON 12/12/03 FROM: (2003-12-12) - 287

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-12-12) - 363(353)

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-21) - AA

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  • RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-23) - AA

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  • RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s

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  • COMPANY NAME CHANGED (2000-05-23) - CERTNM

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  • COMPANY NAME CHANGED (2000-05-18) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 17/05/00 FROM: (2000-05-17) - 287

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  • NEW SECRETARY APPOINTED (2000-05-17) - 288a

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  • NEW DIRECTOR APPOINTED (2000-05-17) - 288a

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  • DIRECTOR RESIGNED (2000-04-12) - 288b

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  • SECRETARY RESIGNED (2000-04-12) - 288b

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  • INCORPORATION DOCUMENTS (2000-03-13) - NEWINC

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