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Tectonics Corporation Ltd HEMEL HEMPSTEAD

Founded in 2014, Tectonics Corporation, classified under reg no. 09117737 is an active company. Currently registered at 74 Mosaic House HP2 5YQ, Hemel Hempstead the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Maria U., appointed on 1 September 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Rares J., Maria U. and others listed below. There were no ex secretaries.

Tectonics Corporation Ltd Address / Contact

Office Address 74 Mosaic House
Office Address2 Midland Road
Town Hemel Hempstead
Post code HP2 5YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09117737
Date of Incorporation Mon, 7th Jul 2014
Industry Development of building projects
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Maria U.

Position: Director

Appointed: 01 September 2020

Rares J.

Position: Director

Appointed: 13 May 2020

Resigned: 01 September 2020

Maria U.

Position: Director

Appointed: 11 June 2018

Resigned: 13 May 2020

Rares J.

Position: Director

Appointed: 07 July 2014

Resigned: 11 June 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Maria U. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Rares J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maria U., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Maria U.

Notified on 11 September 2021
Nature of control: significiant influence or control

Rares J.

Notified on 6 April 2016
Ceased on 11 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maria U.

Notified on 11 June 2018
Ceased on 13 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 9172 563       
Balance Sheet
Cash Bank In Hand6271 889       
Cash Bank On Hand 1 889139      
Current Assets14 45038 28956 813911 8352 3148 60011 72513 369
Debtors13 82336 40056 674      
Other Debtors 36 40054 572      
Property Plant Equipment 255191      
Tangible Fixed Assets 255       
Net Assets Liabilities   65 94865 731196 714214 923233 234241 530
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2 8172 463       
Shareholder Funds2 9172 563       
Other
Amount Specific Advance Or Credit Directors 1 40013 715      
Amount Specific Advance Or Credit Made In Period Directors  15 115      
Amount Specific Advance Or Credit Repaid In Period Directors 1 400       
Accumulated Depreciation Impairment Property Plant Equipment 85149      
Average Number Employees During Period  1  1111
Bank Borrowings Overdrafts 994951      
Creditors 35 98155 04366 28268 01872 86588 45497 29998 545
Creditors Due Within One Year11 53335 981       
Increase From Depreciation Charge For Year Property Plant Equipment  64      
Net Current Assets Liabilities2 9172 3081 77066 19166 18370 55179 85485 57485 176
Number Shares Allotted100100       
Other Creditors 2 089765      
Other Taxation Social Security Payable 32 89853 327      
Par Value Share11       
Property Plant Equipment Gross Cost 340       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 340       
Tangible Fixed Assets Cost Or Valuation 340       
Tangible Fixed Assets Depreciation 85       
Tangible Fixed Assets Depreciation Charged In Period 85       
Total Assets Less Current Liabilities2 9172 5631 96165 94865 73168 65172 55476 62975 753
Trade Debtors Trade Receivables  2 102      
Advances Credits Directors12 038        
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100100
Fixed Assets   1433521 8007 2008 8459 323

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, December 2023 		Free Download (3 pages)

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