TECHTONIC LONDON LTD
Active - Accounts Filed
General Information
NAME
TECHTONIC LONDON LTD
COMPANY NUMBER
08893917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/02/2014
(10 years and 9 months old)
WEBSITE
www.tectonicinteractive.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
13/02/2014
08/05/2014
PIONEER NOTION LIMITED
ESSEX
RM14 2AP
9 Corbets Tey Road
UPMINSTER
RM14 2AP
Unit 2 99-101 Kingsland Road
London
E2 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| TECHTONIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHTONIC LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHTONIC LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHTONIC LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
13/02/2014 - Present (10 years and 9 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
16/05/2014 - 04/11/2014 (5 months) Born in Feb 1986 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
16/05/2014 - 04/11/2014 (5 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSITIVE ENTERTAINMENT LTD | Active - Accounts Filed | View Report |
| GIGWISE LIMITED | Active - Accounts Filed | View Report |
| MANIC BLONDES LTD | Active - Accounts Filed | View Report |
| ROCKINS BEAUTY LIMITED | Active - Accounts Filed | View Report |
| ROCKINS BEAUTY LIMITED | Active - Accounts Filed | View Report |
| TECHTONIC LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 01/03/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 13/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 16/10/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 09/09/2015 | Change in Reg. Office |
| 12/05/2015 | New Annual Return filed |
| 25/02/2015 | Martin Adams (918024395) has left the board |
| 17/02/2015 | Mark Joseph Adams (913271733) has left the board |
| 02/09/2014 | Change in Reg. Office |
| 05/08/2014 | Andrew Paul Green (918967197) has left the board |
| 05/08/2014 | New Board Member Andrew Paul Green (915796070) Appointed |
| 29/07/2014 | New Board Member Mark Joseph Adams (913271733) Appointed |
| 29/07/2014 | New Board Member Andrew Paul Green (918967197) Appointed |
| 29/07/2014 | New Board Member Martin Adams (918024395) Appointed |
| 12/05/2014 | Graham Robertson Stephens (910022098) has left the board |
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