Menna Overview
Here’s a quick overview of TECTO GROUP LTD 👀 — a Northampton based business that started in 2012.
TECTO GROUP LTD
- Company statusactive
- Company No07923637
- Age14 years 6 months Incorporated 25 January 2012
- Officers1
Address
Unit 2 Spinney View, Round Spinney, Northampton, NN3 8RF, United Kingdom
TECTO GROUP LTD is an active company incorporated on 25 January 2012 and based in Northampton, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDER, Benjamin | director | Mar 1977 | 25 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecto Holdings Ltd | 28 Apr 2025 | |
| Baca Topco Ltd | 16 Apr 2025 | |
| Baca Holdings Ltd | 01 Jan 2021 | |
| Mr Matthew Calder | Sep 1968 | 06 Apr 2016 |
| Mr Benjamin Calder | Mar 1977 | 06 Apr 2016 |
| Mr Marcus Calder | Aug 1979 | 06 Apr 2016 |
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Here’s a quick overview of TECTO GROUP LTD 👀 — a Northampton based business that started in 2012.