Menna Overview
Here’s a quick overview of TECRA LIMITED 👀 — a Birmingham based business that started in 1978.
TECRA LIMITED
- Company statusactive
- Company No01358241
- Age48 years 4 months Incorporated 16 March 1978
- Officers2
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
TECRA LIMITED is an active company incorporated on 16 March 1978 and based in Birmingham, United Kingdom. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 17 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Resolution
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 15 May 2018
Resolution
8 Years Ago on 10 May 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Oct 2003 | |
| SOCKETT, Martin, Mr. | director | Nov 1976 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group (Uk) Plc | 06 Apr 2016 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED, SOCKETT, Martin, Mr. are mutual persons.
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SOCKETT, Martin, Mr. are mutual persons.
SOCKETT, Martin, Mr. are mutual persons.
SOCKETT, Martin, Mr. are mutual persons.
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SOCKETT, Martin, Mr. are mutual persons.
SOCKETT, Martin, Mr. are mutual persons.
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SOCKETT, Martin, Mr. are mutual persons.
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Here’s a quick overview of TECRA LIMITED 👀 — a Birmingham based business that started in 1978.