TECTONIC INTERACTIVE LIMITED
- Company statusactive
- Company No08146532
- Age13 years Incorporated 17 July 2012
- Officers3
Address
Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
TECTONIC INTERACTIVE LIMITED is an active company incorporated on 17 July 2012 and based in London. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 11 Feb 2025
Confirmation Statement With Updates
7 Months Ago on 20 Dec 2024
Capital Return Purchase Own Shares
7 Months Ago on 10 Dec 2024
Capital Cancellation Shares
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Mar 2024
Capital Return Purchase Own Shares
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 12 Dec 2023
Resolution
1 Year Ago on 02 Nov 2023
Capital Allotment Shares
1 Year Ago on 02 Nov 2023
Capital Cancellation Shares
1 Year Ago on 30 Oct 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 24 May 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Nov 2022
Capital Allotment Shares
3 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2021
Notification Of A Person With Significant Control Statement
3 Years Ago on 23 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2021
Capital Allotment Shares
3 Years Ago on 22 Nov 2021
Capital Allotment Shares
3 Years Ago on 22 Nov 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOWAK, Wojciech | director | Apr 1974 | 01 Aug 2012 |
| SHAW, Andrew Douglas Robb | director | Jun 1964 | 17 Jul 2012 |
| STEVENSON, Andrew John | director | Aug 1957 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Douglas Robb Shaw | Jun 1964 | 09 Mar 2020 |
| Maxine Julie | Aug 1962 | 09 Mar 2020 |
| Wojciech Nowak | Apr 1974 | 24 Oct 2019 |
Related Companies
NOWAK, Wojciech are mutual persons.
SHAW, Andrew Douglas Robb are mutual persons.
SHAW, Andrew Douglas Robb, STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
STEVENSON, Andrew John are mutual persons.
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