Tectonic Interactive Limited
Company Profile
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MicroTectonic Interactive Limited
08146532•Private Limited With Share Capital
Chancery Station House, 31-33 High Holborn, London, WC1V6AX
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Incorporated
17/07/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Tectonic Interactive Limited (08146532) is a private limited with share capital incorporated on 17/07/2012 (13 years old) and registered in london, WC1V6AX. The company operates under SIC code 62090 and is classified as Micro.
Tectonic interactive limited is an information technology and services company based out of chancery station house 31-33 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 17/07/2012
WC1V6AX
2 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£151.5K
Net Assets
£1.48M
Est. Turnover
£893.8K
AI Estimated
Unreported
Cash
£1.23M
Key Metrics
2
Employees
3
Directors
10
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Cancellation Shares
Category:Capital
Date:30-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Cancellation Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Legacy
Category:Capital
Date:03-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Legacy
Category:Insolvency
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Legacy
Category:Capital
Date:18-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2019
Legacy
Category:Insolvency
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Legacy
Category:Capital
Date:28-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2018
Legacy
Category:Insolvency
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Resolution
Category:Resolution
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:21-08-2012
Innovate Grants
1
This company received a grant of £5000.0 for Patent Application. The project started on 01/08/2015 and ended on 31/01/2016.
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date11/02/2025
Latest Accounts30/06/2024
Trading Addresses
Chancery Station House, 31-33 High Holborn, London, WC1V6AXRegistered
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