Menna Overview
Here’s a quick overview of TEGRITEC LTD 👀 — a Pudsey based business that started in 2023.
TEGRITEC LTD
- Company statusactive
- Company No14933268
- Age3 years 5 months Incorporated 13 June 2023
- Officers2
Address
21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, LS28 6QW, England
TEGRITEC LTD is an active company incorporated on 13 June 2023 and based in Pudsey, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 21 Jun 2026
Notification Of A Person With Significant Control
9 Months Ago on 06 Feb 2026
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Aug 2025
Legacy
1 Year Ago on 26 Aug 2025
Confirmation Statement
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 09 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Sep 2024
Confirmation Statement
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KANE, Philip James | director | Jun 1981 | 13 Jun 2023 |
| WRAY, Christopher | director | Mar 1984 | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cake Holdco Limited | 23 Jan 2026 | |
| Alexa Ray Holdings Ltd | 04 Jun 2025 | |
| Rolyat Ghr Limited | 04 Jun 2025 | |
| Mr Christopher Wray | Mar 1984 | 13 Jun 2023 |
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KANE, Philip James are mutual persons.
KANE, Philip James are mutual persons.
KANE, Philip James are mutual persons.
KANE, Philip James are mutual persons.
KANE, Philip James are mutual persons.
WRAY, Christopher are mutual persons.
WRAY, Christopher are mutual persons.
WRAY, Christopher are mutual persons.
RAWDON TOWN STREET LIMITED
KANE, Philip James are mutual persons.
CAKE HOLDCO LIMITED
WRAY, Christopher are mutual persons.
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Here’s a quick overview of TEGRITEC LTD 👀 — a Pudsey based business that started in 2023.