TECTRADE COMPUTERS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TECTRADE COMPUTERS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TECTRADE COMPUTERS LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589951. The accounts status is FULL and accounts are next due on 15/03/2024.
TECTRADE COMPUTERS LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589951. The accounts status is FULL and accounts are next due on 15/03/2024.
TECTRADE COMPUTERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 15/03/2024 |
Registered Office
2940 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN ARTHUR WATKINS | Aug 1955 | British | Director | 2023-09-21 | CURRENT |
MISS MICHELE BROOKES | Secretary | 2023-09-21 | CURRENT | ||
MR KEVIN LEWIS | May 1956 | British | Director | 2023-09-21 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-03-08 UNTIL 1991-03-08 | RESIGNED | ||
MR PAUL STUART CAMERON | Jul 1970 | British | Director | 2013-08-07 UNTIL 2019-10-30 | RESIGNED |
MR ALAN WATKINS | Aug 1995 | British | Director | 2019-10-30 UNTIL 2022-02-22 | RESIGNED |
MR KENNETH GEORGE HOGAN | Jun 1957 | British | Secretary | 1991-03-08 UNTIL 2019-10-30 | RESIGNED |
MRS KAREN SLATER | Jan 1970 | British | Director | 2008-05-08 UNTIL 2011-03-14 | RESIGNED |
ANDREW SLATER | Oct 1968 | British | Director | 1999-02-17 UNTIL 2011-03-14 | RESIGNED |
NICOLAI KIPPERSLUIS | Mar 1964 | Dutch | Director | 2002-01-02 UNTIL 2014-12-24 | RESIGNED |
MR SIMON DAVID PAYNE | Nov 1971 | British | Director | 2019-10-30 UNTIL 2019-12-12 | RESIGNED |
MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2019-10-30 UNTIL 2021-07-28 | RESIGNED |
MICHAEL PHILIP JOHN RICKARDS | Jul 1962 | British | Director | 1999-08-18 UNTIL 2014-05-23 | RESIGNED |
CHRISTINE NICOLA NUTT | Mar 1961 | British | Director | 1994-04-20 UNTIL 1997-11-17 | RESIGNED |
MR KEVIN LEWIS | May 1956 | British | Director | 2019-10-30 UNTIL 2022-02-22 | RESIGNED |
MR MATT MCCAHILL | Jun 1974 | British | Director | 2022-03-24 UNTIL 2023-11-17 | RESIGNED |
MR TERENCE JOHN MOFFAT | Apr 1949 | British | Director | 1993-05-28 UNTIL 2001-02-13 | RESIGNED |
MR KENNETH GEORGE HOGAN | Jun 1957 | British | Director | 1991-03-08 UNTIL 2019-10-30 | RESIGNED |
MRS PHILLIPA JOY HOGAN | Jun 1963 | British | Director | 2008-05-08 UNTIL 2019-10-30 | RESIGNED |
MR SIMON JAMES FISK | Sep 1975 | English | Director | 2020-10-01 UNTIL 2023-10-04 | RESIGNED |
MRS RHONWEN FAGIOLI | Dec 1978 | British | Director | 2008-05-08 UNTIL 2019-10-30 | RESIGNED |
ALEXANDER GEORGE FAGIOLI | Nov 1976 | British | Director | 2003-03-12 UNTIL 2022-03-30 | RESIGNED |
SHELAGH ALICE ELKINS | Nov 1952 | British | Director | RESIGNED | |
SHELAGH ALICE ELKINS | Nov 1952 | British | Director | 2019-10-30 UNTIL 2019-11-15 | RESIGNED |
MR PAUL CHRISTOPHER ELKINS | Nov 1942 | British | Director | 2008-05-08 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tectrade International Holdings Limited | 2019-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Shelagh Alice Elikins | 2016-04-06 - 2019-10-30 | 11/1952 | London | Ownership of shares 25 to 50 percent |