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 - BIRMINGHAM

This company is listed in the following categories:
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

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