Tectrix Solutions Part Four Limited

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Tectrix Solutions Part Four Limited

03946367Private Limited With Share Capital

Europa House, 310 Europa Boulevard, Warrington, WA57XR
Incorporated

13/03/2000

Company Age

26 years

Directors

2

Employees

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Tectrix Solutions Part Four Limited (03946367) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in warrington, WA57XR. The company operates under SIC code 62090 - other information technology service activities.

Welcome to tectrix solutions \u00e2\u20ac\u201c specialists in business telephony & it solutions. we help businesses to work more efficiently by improving mobility, enhancing productivity and reducing recurring costs. tectrix solutions offer free consultations, enabling us to create a bespoke soluti...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 13/03/2000
WA57XR

Financial Overview

Total Assets

£429.2K

Liabilities

£182.2K

Net Assets

£247.0K

Cash

£10.0K

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Resolution
Category:Resolution
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Resolution
Category:Resolution
Date:11-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Resolution
Category:Resolution
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Address
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Address
Date:12-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:11-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2000
Legacy
Category:Address
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:17-05-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:12-04-2000
Incorporation Company
Category:Incorporation
Date:13-03-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

21 St Marys Place, Bury, Lancashire, BL90DZ
Europa House, 310 Europa Boulevard, Westbrook, Warrington, WA57XRRegistered

Contact