Tecta Analytics Ltd. SANDWICH


Tecta Analytics Ltd. is a private limited company registered at Innovation House, Discovery Park, Sandwich CT13 9FF. Incorporated on 2019-04-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Nicholas W., appointed on 03 April 2019. Director Mark D., appointed on 03 April 2019. Director James W., appointed on 03 April 2019.
Moving on to secretaries, we can name: Mark D., appointed on 03 April 2019.
The company is officially classified as "data processing, hosting and related activities" (SIC: 63110).
The last confirmation statement was sent on 2023-04-02 and the due date for the next filing is 2024-04-16. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tecta Analytics Ltd. Address / Contact

Office Address Innovation House
Office Address2 Discovery Park
Town Sandwich
Post code CT13 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11924695
Date of Incorporation Wed, 3rd Apr 2019
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Nicholas W.

Position: Director

Appointed: 03 April 2019

Mark D.

Position: Secretary

Appointed: 03 April 2019

Mark D.

Position: Director

Appointed: 03 April 2019

James W.

Position: Director

Appointed: 03 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Nicholas W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

James W.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities150150150150
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150150150150
Number Shares Allotted150150150150
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 30th April 2023
filed on: 10th, January 2024
Free Download (2 pages)

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