TECTONIC INTERACTIVE LIMITED - LONDON


Company Profile Company Filings

Overview

TECTONIC INTERACTIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECTONIC INTERACTIVE LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TECTONIC INTERACTIVE LIMITED - LONDON

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 / 6 30/06/2022 31/03/2024

Registered Office

CHANCERY STATION HOUSE
LONDON
WC1V 6AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2012-08-01 CURRENT
ANDREW DOUGLAS ROBB SHAW Jun 1964 British Director 2012-07-17 CURRENT
WOJCIECH NOWAK Apr 1974 Polish Director 2012-08-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Douglas Robb Shaw 2020-03-09 - 2021-10-31 6/1964 London   Voting rights 25 to 50 percent
Maxine Julie 2020-03-09 - 2020-06-05 8/1962 London   Voting rights 25 to 50 percent
Wojciech Nowak 2019-10-24 - 2020-02-03 4/1974 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tectonic Interactive Limited 2024-03-23 30-06-2023 £1,365,434 Cash
Tectonic Interactive Limited 2023-03-23 30-06-2022 £1,609,707 Cash
Tectonic Interactive Limited 2021-12-21 30-06-2021 £903,555 Cash
Tectonic Interactive Limited 2021-06-30 31-12-2020 £746,630 Cash
Tectonic Interactive Limited 2020-06-06 31-12-2019 £932,325 Cash
Tectonic Interactive Limited 2019-08-07 31-12-2018 £787,312 Cash
TECTONIC_INTERACTIVE_LTD - Accounts 2018-05-15 31-12-2017 £662,040 Cash £711,348 equity
TECTONIC_INTERACTIVE_LTD - Accounts 2017-05-31 31-12-2016 £643,464 Cash £774,048 equity
TECTONIC_INTERACTIVE_LTD - Accounts 2016-03-04 31-12-2015 £492,569 Cash £749,677 equity
Abbreviated Company Accounts - TECTONIC INTERACTIVE LIMITED 2015-05-12 31-12-2014 £550,142 Cash £629,738 equity

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