Tectonic International Limited
Company Profile
dissolved
UnknownTectonic International Limited
03696680•Private Limited With Share Capital
The Old School Merthyr Road, Llwydcoed, Aberdare, CF440UT
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Incorporated
18/01/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
26512
Risk
not scored
Company Overview
Registration, classification & business activity
Tectonic International Limited (03696680) is a private limited with share capital incorporated on 18/01/1999 (27 years old) and registered in aberdare, CF440UT. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Producing market leading, high quality, reliable products since 1993, we have the largest number of systems installed in a single source than any of our competitors and continually introduce new products with clever, waste and cost reducing features which, using the most up-to-date technology, are u...
Private Limited With Share Capital
SIC: 26512
Unknown
Incorporated 18/01/1999
CF440UT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
1
PSCs
1
Patents
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-11-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:27-02-2012
Legacy
Category:Mortgage
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Legacy
Category:Mortgage
Date:07-12-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:21-01-2008
Resolution
Category:Resolution
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:16-05-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Accounts
Date:19-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Annual Return
Date:27-01-2002
Legacy
Category:Annual Return
Date:30-01-2001
Legacy
Category:Annual Return
Date:30-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1999
Resolution
Category:Resolution
Date:14-03-1999
Resolution
Category:Resolution
Date:14-03-1999
Resolution
Category:Resolution
Date:14-03-1999
Legacy
Category:Capital
Date:14-03-1999
Legacy
Category:Address
Date:14-03-1999
Legacy
Category:Mortgage
Date:11-03-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Officers
Date:24-01-1999
Incorporation Company
Category:Incorporation
Date:18-01-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date27/03/2024
Latest Accounts30/06/2023
Trading Addresses
The Old School, Merthyr Road, Llwydcoed, Aberdare, CF440UTRegistered
Contact
01685722225info@tectonicinternational.comsales@tectonicinternational.comtectonicinternational.com
The Old School Merthyr Road, Llwydcoed, Aberdare, CF440UT