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TECTRADE INTERNATIONAL HOLDINGS LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 09734254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ
- United Kingdom Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom UK
Management
- Managing Directors
- FAGIOLI, Alexander George
- FISK, Simon James
- LEWIS, Kevin
- WATKINS, Alan Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-14
- Age Of Company 2015-08-14 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Computer Systems Integration Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
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TECTRADE INTERNATIONAL HOLDINGS LIMITED Company Description
- TECTRADE INTERNATIONAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09734254. Its current trading status is "live". It was registered 2015-08-14. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Lynton House .
Get TECTRADE INTERNATIONAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tectrade International Holdings Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2015-08-14
- 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 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-11-12) - CS01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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resolution (2019-11-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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notification-of-a-person-with-significant-control (2019-11-18) - PSC02
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termination-director-company-with-name-termination-date (2019-11-18) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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change-to-a-person-with-significant-control (2019-12-30) - PSC05
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change-to-a-person-with-significant-control (2019-12-31) - PSC05
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change-account-reference-date-company-current-shortened (2019-12-05) - AA01
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termination-secretary-company-with-name-termination-date (2019-11-04) - TM02
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accounts-with-accounts-type-group (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-16) - AA
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confirmation-statement-with-no-updates (2017-08-22) - CS01
keyboard_arrow_right 2016
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resolution (2016-03-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-17) - SH08
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-29) - RESOLUTIONS
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legacy (2016-03-29) - CAP-SS
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accounts-with-accounts-type-group (2016-11-30) - AA
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legacy (2016-03-29) - SH20
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resolution (2016-04-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-account-reference-date-company-previous-shortened (2016-11-11) - AA01
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capital-statement-capital-company-with-date-currency-figure (2016-03-29) - SH19
keyboard_arrow_right 2015
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incorporation-company (2015-08-14) - NEWINC
