TECTANET SYSTEMS LIMITED - DIDSBURY


Company Profile Company Filings

Overview

TECTANET SYSTEMS LIMITED is a Private Limited Company from DIDSBURY ENGLAND and has the status: Dissolved - no longer trading.
TECTANET SYSTEMS LIMITED was incorporated 19 years ago on 06/06/2005 and has the registered number: 05473002. The accounts status is MICRO ENTITY.

TECTANET SYSTEMS LIMITED - DIDSBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O JONES LOWNDES DWYER LLP 4 THE STABLES
DIDSBURY
MANCHESTER
M20 5PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2020 20/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM NORMAN SAUL Jul 1964 British Director 2005-06-06 CURRENT
GRAHAM NORMAN SAUL Secretary 2010-05-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-06-06 UNTIL 2005-06-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-06 UNTIL 2005-06-06 RESIGNED
MR SUJAI RAGHUNANDAN SAVOOR Jul 1958 British Director 2005-06-06 UNTIL 2006-07-07 RESIGNED
NORMAN ALFRED SAUL Mar 1937 Secretary 2006-07-07 UNTIL 2010-05-25 RESIGNED
MR GRAHAM NORMAN SAUL Jul 1964 British Secretary 2005-06-06 UNTIL 2006-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Norman Saul 2016-04-06 7/1964 Didsbury   Manchester Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mrs Joanna Lisa Saul 2016-04-06 4/1970 Didsbury   Manchester Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TECTANET SYSTEMS LIMITED 2020-08-01 30-06-2019 £33,639 equity
Micro-entity Accounts - TECTANET SYSTEMS LIMITED 2019-03-30 30-06-2018 £60,754 equity
Micro-entity Accounts - TECTANET SYSTEMS LIMITED 2018-03-29 30-06-2017 £29,856 equity
Abbreviated Company Accounts - TECTANET SYSTEMS LIMITED 2017-04-01 30-06-2016 £64,041 Cash £18,378 equity
Abbreviated Company Accounts - TECTANET SYSTEMS LIMITED 2016-04-01 30-06-2015 £60,583 Cash £35,581 equity
Abbreviated Company Accounts - TECTANET SYSTEMS LIMITED 2015-03-31 30-06-2014 £51,078 Cash £48,650 equity

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