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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-21) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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