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TECTUS ARCHITECTURE LIMITED
Company
TECTUS ARCHITECTURE
Phone:
+44 (0)2074 364 050
A⁺
rating
KEY FINANCES
Year
2016
Assets
£254.9k
▲ £57.15k (28.90 %)
Cash
£163.21k
▲ £33.65k (25.97 %)
Liabilities
£50.61k
▼ £-3.33k (-6.17 %)
Net Worth
£204.28k
▲ £60.48k (42.05 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Camden
Company name
TECTUS ARCHITECTURE LIMITED
Company number
02299321
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Sep 1988
Age - 37 years
Home Country
United Kingdom
CONTACTS
Website
www.tectus.co.uk
Phones
+44 (0)2074 364 050
02074 364 050
Registered Address
NEW PENDEREL HOUSE 2ND FLOOR,
283-288 HIGH HOLBORN,
LONDON,
WC1V 7HP
ECONOMIC ACTIVITIES
71111
Architectural activities
LAST EVENTS
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Secretary's details changed for Caroline Langley on 3 October 2016
03 Oct 2016
Director's details changed for Mr John Langley on 3 October 2016
See Also
TECTONIC DIGITAL SYSTEMS LIMITED
TECTONIKS LIMITED
TECWELL LIMITED
TECWI LIMITED
TED HOPKINS LIMITED
TEDDINGTON LOCK CONSTRUCTION LTD
Last update 2018
TECTUS ARCHITECTURE LIMITED DIRECTORS
Caroline Langley
Acting
Appointed
07 November 2003
Occupation
Architect
Role
Secretary
Nationality
British
Address
New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
Name
LANGLEY, Caroline
John Langley
Acting
Occupation
Architect
Role
Director
Age
74
Nationality
British
Address
New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP
Country Of Residence
England
Name
LANGLEY, John
John Langley
Resigned
PSC
Appointed
21 January 2000
Resigned
31 December 2011
Role
Secretary
Address
68 Mount Ararat Road, Richmond, Surrey, TW10 6PJ
Name
LANGLEY, John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Michael Stern Seiersen
Resigned
Resigned
21 January 2000
Role
Secretary
Address
51 Gloucester Avenue, London, NW1 7BA
Name
SEIERSEN, Michael Stern
Andrew Paterson Penman
Resigned
Resigned
30 April 1991
Occupation
Draftsman/Designer
Role
Director
Age
64
Nationality
British
Address
205 Sternhold Avenue, Streatham, London, SW2 4PG
Name
PENMAN, Andrew Paterson
Michael Stern Seiersen
Resigned
Resigned
21 January 2000
Occupation
Architect
Role
Director
Age
74
Nationality
British
Address
51 Gloucester Avenue, London, NW1 7BA
Name
SEIERSEN, Michael Stern
Paul James Stansall
Resigned
Appointed
01 May 1991
Resigned
30 September 2003
Occupation
Architect
Role
Director
Age
79
Nationality
British
Address
61a Dukes Avenue, London, N10 2PY
Name
STANSALL, Paul James
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