Menna Overview
Here’s a quick overview of TECTORES LTD 👀 — a Regent Centre, Newcastle Upon Tyne based business that started in 2016.
TECTORES LTD
- Company statusliquidation
- Company No10149169
- Age10 years 3 months Incorporated 27 April 2016
- Officers2
Address
Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
TECTORES LTD is an liquidation company incorporated on 27 April 2016 and based in Regent Centre, Newcastle Upon Tyne. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 18 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Liquidation Voluntary Statement Of Affairs
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 15 Oct 2024
Capital Allotment Shares
1 Year Ago on 09 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Resolution
1 Year Ago on 28 Sep 2024
Memorandum Articles
1 Year Ago on 28 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROXTON, Peter, Dr | director | Jun 1958 | 25 Apr 2019 |
| GRUMITT, John Paul George | director | Oct 1965 | 02 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Broxton | Jun 1958 | 06 Sept 2025 |
| Mr Leonard Vincent Waters | May 1962 | 26 Apr 2017 |
| Mr Karl David Ormond | Mar 1982 | 26 Apr 2017 |
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GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
GRUMITT, John Paul George are mutual persons.
ORMOND, Karl David are mutual persons.
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BROXTON, Peter, Dr are mutual persons.
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GRUMITT, John Paul George are mutual persons.
IDEAL DIABETES CIC
GRUMITT, John Paul George are mutual persons.
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GRUMITT, John Paul George are mutual persons.
BRITISH DIABETIC ASSOCIATION(THE)
GRUMITT, John Paul George are mutual persons.
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Here’s a quick overview of TECTORES LTD 👀 — a Regent Centre, Newcastle Upon Tyne based business that started in 2016.