Menna Overview
Here’s a quick overview of TECTRADE INTERNATIONAL HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2015.
TECTRADE INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No09734254
- Age10 years 11 months Incorporated 14 August 2015
- Officers4
Address
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England
TECTRADE INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 14 August 2015 and based in Birmingham, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Resolution
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Move Registers To Sail Company With New Address
11 Months Ago on 04 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKES, Michele | secretary | 21 Sept 2023 | |
| DELLINGER, Elizabeth Ann | director | Nov 1961 | 28 Mar 2025 |
| ELLIS, Darren | director | Jan 1982 | 28 Mar 2025 |
| NEFF, David Adam | director | Sep 1983 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computer Systems Integration Group Limited | 30 Oct 2019 | |
| Mrs Shelagh Alice Elkins | Nov 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DELLINGER, Elizabeth Ann, ELLIS, Darren, NEFF, David Adam, FISK, Simon James, MCCAHILL, Matt, WATKINS, Alan Arthur are mutual persons.
DELLINGER, Elizabeth Ann, ELLIS, Darren, FISK, Simon James, MCCAHILL, Matt, WATKINS, Alan Arthur are mutual persons.
DELLINGER, Elizabeth Ann, ELLIS, Darren, NEFF, David Adam, FISK, Simon James, MCCAHILL, Matt, WATKINS, Alan Arthur are mutual persons.
DELLINGER, Elizabeth Ann are mutual persons.
DELLINGER, Elizabeth Ann are mutual persons.
DELLINGER, Elizabeth Ann are mutual persons.
DELLINGER, Elizabeth Ann, ELLIS, Darren are mutual persons.
DELLINGER, Elizabeth Ann, ELLIS, Darren are mutual persons.
FAGIOLI, Alexander George are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
RAMZAN, Mohammed are mutual persons.
WATKINS, Alan Arthur are mutual persons.
WATKINS, Alan Arthur are mutual persons.
WATKINS, Alan Arthur are mutual persons.
WATKINS, Alan Arthur are mutual persons.
CUMULUS TOPCO LIMITED
DELLINGER, Elizabeth Ann, ELLIS, Darren, NEFF, David Adam are mutual persons.
TECTRADE COMPUTERS LIMITED
DELLINGER, Elizabeth Ann, ELLIS, Darren, CAMERON, Paul Stuart, ELKINS, Paul Christopher, ELKINS, Shelagh Alice, FAGIOLI, Alexander George, FAGIOLI, Rhonwen, FISK, Simon James, HOGAN, Kenneth George, HOGAN, Phillipa Joy, MCCAHILL, Matt, PAYNE, Simon David, RAMZAN, Mohammed, WATKINS, Alan Arthur are mutual persons.
CSI BIDCO LIMITED
ELLIS, Darren, NEFF, David Adam, FISK, Simon James, WATKINS, Alan Arthur are mutual persons.
BEDFORD CONSULTANCY SERVICES LIMITED
FISK, Simon James are mutual persons.
BEDFORD CONSULTANCY SERVICES BIDCO LIMITED
FISK, Simon James are mutual persons.
BEDFORD CONSULTANCY SERVICES MIDCO LIMITED
FISK, Simon James are mutual persons.
R H INVESTMENT PARTNERSHIP LLP
RAMZAN, Mohammed are mutual persons.
THE GOLF FOUNDATION
WATKINS, Alan Arthur are mutual persons.
BLACKHAWK CAPITAL PARTNERS LLP
WATKINS, Alan Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TECTRADE INTERNATIONAL HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2015.