Tectyle started in year 2014 as Private Limited Company with registration number 09309992. The Tectyle company has been functioning successfully for ten years now and its status is active. The firm's office is based in New Malden at 2 Darley Drive. Postal code: KT3 3AS.
The firm has one director. Pranav A., appointed on 5 May 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Safia Q. and who left the the firm on 27 July 2020. In addition, there is one former secretary - Safia Q. who worked with the the firm until 27 July 2020.
| Office Address | 2 Darley Drive |
| Town | New Malden |
| Post code | KT3 3AS |
| Country of origin | United Kingdom |
| Registration Number | 09309992 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Video production activities |
| Industry | Media representation services |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 05 May 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Pranav A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Safia Q. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Pranav A.
| Notified on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Safia Q.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 |
| Net Worth | -1 797 | -2 111 |
| Balance Sheet | ||
| Cash Bank In Hand | 3 | |
| Current Assets | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 797 | -2 111 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | -1 798 | -2 112 |
| Shareholder Funds | -1 797 | -2 111 |
| Other | ||
| Creditors Due Within One Year | 1 800 | 2 111 |
| Net Current Assets Liabilities | -1 797 | -2 111 |
| Number Shares Allotted | 1 | |
| Total Assets Less Current Liabilities | -1 797 | -2 111 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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