Tektonic Limited in Battle EAST SUSSEX - TN33 0TQ

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Tektonic Limited EAST SUSSEX

Tektonic started in year 2003 as Private Limited Company with registration number 04925202. The Tektonic company has been functioning successfully for 21 years now and its status is active. The firm's office is based in East Sussex at 118 Hastings Road. Postal code: TN33 0TQ.

Currently there are 2 directors in the the firm, namely Karen R. and Timothy R.. In addition one secretary - Karen R. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tektonic Limited Address / Contact

Office Address	118 Hastings Road
Office Address2	Battle
Town	East Sussex
Post code	TN33 0TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925202
Date of Incorporation	Wed, 8th Oct 2003
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Karen R.

Position: Secretary

Appointed: 08 October 2003

Karen R.

Position: Director

Appointed: 08 October 2003

Timothy R.

Position: Director

Appointed: 08 October 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 15 October 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 15 October 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Karen R. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Timothy R. This PSC owns 25-50% shares.

Karen R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Timothy R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	16 286	8 356	5 002	13 642	4 413	12 619
Net Assets Liabilities	1 174	7 789	21 981	32 690	51 938	71 050

Other
Average Number Employees During Period		2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Creditors	18 188	16 652	27 344	46 603	46 555	83 972
Fixed Assets	767	479	359	269	202	301
Net Current Assets Liabilities	1 902	8 296	22 342	32 961	42 142	71 353
Provisions For Liabilities Balance Sheet Subtotal	41	5
Total Assets Less Current Liabilities	1 133	7 815	21 981	32 690	41 938	71 050

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/06/30 to 2018/12/31 filed on: 19th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 8th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/19	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2013/03/31 to 2013/06/30 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
CH01	On 2009/10/08 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/26 with shareholders record filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, June 2007	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 3 malthouse close lenham maidstone kent ME17 2LQ filed on: 6th, February 2007	address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: 3 malthouse close lenham maidstone kent ME17 2LQ filed on: 6th, February 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 6th, February 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, September 2006	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, February 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/01 with shareholders record filed on: 1st, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/31 with shareholders record filed on: 31st, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 16th, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 29/10/03 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ filed on: 29th, October 2003	address	Free Download (1 page)
287	Registered office changed on 29/10/03 from: lower barn house, junction road bodiam nr robertsbridge east sussex TN32 5UZ filed on: 29th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/10/08. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/10/08. Value of each share 1 £, total number of shares: 2. filed on: 29th, October 2003	capital	Free Download (2 pages)
288a	On 2003/10/29 New secretary appointed;new director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/29 New secretary appointed;new director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/29 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/29 New director appointed filed on: 29th, October 2003	officers	Free Download (2 pages)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/15 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, October 2003	incorporation	Free Download (9 pages)

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