TECTRADE INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
TECTRADE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
09734254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/2015
(9 years and 3 months old)
WEBSITE
www.tectrade.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YN
Telephone: 01483521910
TPS: No
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
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 |
|---|---|---|
| TECTRADE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| TECTRADE COMPUTERS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865420) Appointed |
Credit Risk Overview
Want to learn more about TECTRADE INTERNATIONAL HOLDINGS LIMITED?
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 TECTRADE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECTRADE INTERNATIONAL HOLDINGS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 2 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 21 Past: 72 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2015 - 30/10/2019 (4 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) Born in Nov 1942 |
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 |
|---|---|---|
| TECTRADE INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| TECTRADE COMPUTERS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865420) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (931865419) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 18/10/2023 | Simon James Fisk (919111159) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | Alexander George Fagioli (907156097) has left the board |
| 08/04/2022 | New Board Member Matt McCahill (929451730) Appointed |
| 09/03/2022 | Alan Arthur Watkins (905108099) has left the board |
| 09/03/2022 | Kevin Lewis (926405063) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Board Member Simon James Fisk (919111159) Appointed |
| 01/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 18/03/2020 | Simon David Payne (926400940) has left the board |
| 20/11/2019 | Shelagh Alice Elkins (926405869) has left the board |
| 20/11/2019 | Paul Christopher Elkins (900967798) has left the board |
| 07/11/2019 | New Board Member Shelagh Alice Elkins (926405869) Appointed |
| 07/11/2019 | New Board Member Kevin Lewis (926405063) Appointed |
| 06/11/2019 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 06/11/2019 | Kenneth George Hogan (920021069) has left the board |
| 06/11/2019 | Shelagh Alice Elkins (900967797) has left the board |
| 06/11/2019 | Kenneth George Hogan (900500831) has left the board |
| 06/11/2019 | Phillipa Joy Hogan (913188326) has left the board |
| 06/11/2019 | Rhonwen Fagioli (913186088) has left the board |
| 06/11/2019 | Paul Stuart Cameron (918060289) has left the board |
| 06/11/2019 | New Board Member Simon David Payne (926400940) Appointed |
| 06/11/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 30/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 25/08/2015 | New Board Member Paul Christopher Elkins (900967798) Appointed |
| 25/08/2015 | New Board Member Kenneth George Hogan (900500831) Appointed |
| 25/08/2015 | Paul Christopher Elkins (920018682) has left the board |
| 25/08/2015 | Shelagh Alice Elkins (920018681) has left the board |
| 25/08/2015 | New Board Member Shelagh Alice Elkins (900967797) Appointed |
| 25/08/2015 | Kenneth George Hogan (920018683) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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