TECTONIKS LIMITED - Check The Company

TECTONIKS

Phone: +44 (0)1743 741 199

A⁺ rating

ABOUT TECTONIKS LIMITED

Adaptive Architecture. Tectoniks delivers self-erecting pavilion as part of multi-million pound restoration of historic hall and grounds.

The Institute of Structural Engineers Recognises Tectoniks at the 2015 Regional Awards

Tectoniks wins Unusual Venue of the Year Award at the 2015 UK Event Awards

Two iconic inflatable pavilions built in just 10 weeks by Tectoniks for Ontario's Celebration Zone at the 2015 Pan American Games.

Unit 1 Kinton Business Park

KEY FINANCES

Year

2017

Assets

£87.86k ^{▼ £-78.94k (-47.33 %)}

Cash

£3.47k ^{▼ £-26.85k (-88.57 %)}

Liabilities

£57.88k ^{▼ £-14.02k (-19.50 %)}

Net Worth

£29.97k ^{▼ £-64.91k (-68.41 %)}

Download Balance Sheet for 2012-2017

REGISTRATION INFO

Company name: TECTONIKS LIMITED
Company number: 05675333
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 13 Jan 2006
Age - 20 years
Home Country: United Kingdom

CONTACTS

Website: tectoniks.co.uk
Phones: +44 (0)1743 741 199
01743 741 199
+44 (0)1743 741 634
01743 741 634
Registered Address: UNIT 1,
KINTON BUSINESS PARK,
NESSCLIFFE SHREWSBURY,
SHROPSHIRE,
SY4 1AZ

ECONOMIC ACTIVITIES

22230: Manufacture of builders ware of plastic

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Jan 2017: Total exemption small company accounts made up to 30 April 2016
31 Jan 2017: Confirmation statement made on 13 January 2017 with updates
31 Jan 2017: Director's details changed for John Malcolm Warner on 27 January 2017

CHARGES

11 September 2006
Status: Satisfied on 18 February 2015
Delivered: 20 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

TECSPLORE LTD TECTONIC DIGITAL SYSTEMS LIMITED TECTUS ARCHITECTURE LIMITED TECWELL LIMITED TECWI LIMITED TED HOPKINS LIMITED

Last update 2018

TECTONIKS LIMITED DIRECTORS

David Harris Kelsall

Acting

Appointed: 13 January 2006
Occupation: Company Director
Role: Secretary
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Name: KELSALL, David Harris

Stephen Clinton Casselman

Acting PSC

Appointed: 13 January 2006
Occupation: Company Director
Role: Director
Age: 67
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: England
Name: CASSELMAN, Stephen Clinton
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Christopher Robert Greene

Acting PSC

Appointed: 01 September 2008
Occupation: Company Director
Role: Director
Age: 50
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: United Kingdom
Name: GREENE, Christopher Robert
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

David Harris Kelsall

Acting PSC

Appointed: 13 January 2006
Occupation: Company Director
Role: Director
Age: 56
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: England
Name: KELSALL, David Harris
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Edward John Warner

Acting

Appointed: 13 January 2006
Occupation: Company Director
Role: Director
Age: 56
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: United Kingdom
Name: WARNER, Edward John

John Malcolm Warner

Acting

Appointed: 13 January 2006
Occupation: Company Director
Role: Director
Age: 82
Nationality: British
Address: Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: England
Name: WARNER, John Malcolm

William James Warner

Acting

Appointed: 13 January 2006
Occupation: Company Director
Role: Director
Age: 54
Nationality: British
Address: Kinton Farm, Nesscliffe, Shrewsbury, Shropshire, SY4 1AZ
Country Of Residence: England
Name: WARNER, William James

OCS CORPORATE SECRETARIES LIMITED

Resigned

Appointed: 13 January 2006
Resigned: 13 January 2006
Role: Nominee Secretary
Address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Name: OCS CORPORATE SECRETARIES LIMITED

David Robert Giles

Resigned

Appointed: 13 January 2006
Resigned: 22 August 2013
Occupation: Company Director
Role: Director
Age: 72
Nationality: British
Address: Adcote Barn, Little Ness, Shrewsbury, Salop, SY4 2JZ
Country Of Residence: Great Britain
Name: GILES, David Robert

Michael Reginald Radcliffe

Resigned

Appointed: 13 January 2006
Resigned: 14 January 2013
Occupation: Company Director
Role: Director
Age: 76
Nationality: British
Address: Wood Farm, Adcote, Little Ness, Shrewsbury, SY4 2JZ
Country Of Residence: England
Name: RADCLIFFE, Michael Reginald

OCS DIRECTORS LIMITED

Resigned

Appointed: 13 January 2006
Resigned: 13 January 2006
Role: Nominee Director
Address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Name: OCS DIRECTORS LIMITED

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Excellent according to the company’s financial health.