TECTRADE INTERNATIONAL HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
TECTRADE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TECTRADE INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09734254. The accounts status is FULL and accounts are next due on 15/03/2024.
TECTRADE INTERNATIONAL HOLDINGS LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09734254. The accounts status is FULL and accounts are next due on 15/03/2024.
TECTRADE INTERNATIONAL HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
01/08/2023 | 15/08/2024 |
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 |
MR KEVIN LEWIS | May 1956 | British | Director | 2023-09-21 | CURRENT |
MISS MICHELE BROOKES | Secretary | 2023-09-21 | CURRENT | ||
MR KEVIN LEWIS | May 1956 | British | Director | 2019-10-30 UNTIL 2022-02-22 | RESIGNED |
MR ALAN ARTHUR WATKINS | Aug 1955 | British | Director | 2019-10-30 UNTIL 2022-02-22 | RESIGNED |
MR PAUL STUART CAMERON | Jul 1970 | British | Director | 2015-08-14 UNTIL 2019-10-30 | RESIGNED |
KENNETH GEORGE HOGAN | Secretary | 2015-08-14 UNTIL 2019-10-30 | RESIGNED | ||
MR SIMON JAMES FISK | Sep 1975 | English | Director | 2020-10-01 UNTIL 2023-10-04 | RESIGNED |
MR MOHAMMED RAMZAN | Oct 1971 | British | Director | 2019-10-30 UNTIL 2021-07-28 | RESIGNED |
MR MATT MCCAHILL | Jun 1974 | British | Director | 2022-03-24 UNTIL 2023-11-17 | RESIGNED |
MR PAUL CHRISTOPHER ELKINS | Nov 1942 | British | Director | 2015-08-14 UNTIL 2019-11-15 | RESIGNED |
MRS PHILLIPA JOY HOGAN | Jun 1963 | British | Director | 2015-08-14 UNTIL 2019-10-30 | RESIGNED |
MR KENNETH GEORGE HOGAN | Jun 1957 | British | Director | 2015-08-14 UNTIL 2019-10-30 | RESIGNED |
MRS RHONWEN FAGIOLI | Dec 1978 | British | Director | 2015-08-14 UNTIL 2019-10-30 | RESIGNED |
MR SIMON DAVID PAYNE | Nov 1971 | British | Director | 2019-10-30 UNTIL 2019-12-12 | RESIGNED |
ALEXANDER GEORGE FAGIOLI | Nov 1976 | British | Director | 2015-08-14 UNTIL 2022-03-30 | RESIGNED |
SHELAGH ALICE ELKINS | Nov 1952 | British | Director | 2015-08-14 UNTIL 2019-10-30 | RESIGNED |
SHELAGH ALICE ELKINS | Nov 1952 | British | Director | 2019-10-30 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Computer Systems Integration Group 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 Elkins | 2016-04-06 - 2019-10-30 | 11/1952 | London | Ownership of shares 25 to 50 percent |