Tectrix Limited

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Tectrix Limited

07082928•Private Limited With Share Capital

Suite 109 Wey House, 15 Church Rd, Weybridge, KT138NA
Website01189574055

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Incorporated

20/11/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tectrix Limited (07082928) is a private limited with share capital incorporated on 20/11/2009 (16 years old) and registered in weybridge, KT138NA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/11/2009
KT138NA

Financial Overview

Total Assets

£28.5K

Liabilities

£6.8K

Net Assets

£21.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£20.6K

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
B
bruce petrie
director

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Incorporation Company
Category:Incorporation
Date:20-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date05/01/2026
Latest Accounts30/11/2025

Trading Addresses

C/O Knox & Eames, Badgemore House, Badgemore Park, Henley-On-Thames, Oxfordshire, RG94NR
Wey House, 15 Church Street, Weybridge, KT138NARegistered

Contact

01189574055
tectrix.co.uk
Suite 109 Wey House, 15 Church Rd, Weybridge, KT138NA