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 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
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 |
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 |