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 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
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 |
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 |