TECTRADE COMPUTERS LIMITED
Active - Accounts Filed
General Information
NAME
TECTRADE COMPUTERS LIMITED
COMPANY NUMBER
02589951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/03/1991
(33 years and 8 months old)
WEBSITE
www.tectrade.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YN
Telephone: 01483861448
TPS: No
2940 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
First Floor
River Court
Mill Lane
Godalming, Surrey
GU7 1EZ
Telephone: 861448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865414) Appointed |
Credit Risk Overview
Want to learn more about TECTRADE COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECTRADE COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECTRADE COMPUTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2023 - Present (1 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 22 Past: 71 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/1991 - 30/10/2019 (28 years and 7 months) Secretary: 08/03/1991 - 30/10/2019 (28 years and 7 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
08/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 31/01/2024 | Matt McCahill (929451730) has left the board |
| 31/01/2024 | New Company Secretary Michele Brookes (931865414) Appointed |
| 31/01/2024 | New Board Member Kevin Lewis (931865412) Appointed |
| 31/01/2024 | New Board Member Alan Arthur Watkins (905108099) Appointed |
| 18/10/2023 | Simon James Fisk (919111159) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Matt McCahill (929451730) Appointed |
| 08/04/2022 | Alexander George Fagioli (907156097) has left the board |
| 10/03/2022 | Kevin Lewis (905850503) has left the board |
| 09/03/2022 | Alan Watkins (926400941) has left the board |
| 16/04/2021 | New Board Member Simon James Fisk (919111159) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | Simon David Payne (926400940) has left the board |
| 20/11/2019 | Paul Christopher Elkins (900967798) has left the board |
| 20/11/2019 | Shelagh Alice Elkins (926405869) has left the board |
| 07/11/2019 | Paul Stuart Cameron (918060289) has left the board |
| 07/11/2019 | New Board Member Shelagh Alice Elkins (926405869) Appointed |
| 06/11/2019 | New Board Member Kevin Lewis (905850503) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 06/11/2019 | New Board Member Simon David Payne (926400940) Appointed |
| 06/11/2019 | New Board Member Alan Watkins (926400941) Appointed |
| 06/11/2019 | Kenneth George Hogan (900500831) has left the board |
| 06/11/2019 | Shelagh Alice Elkins (900967797) has left the board |
| 06/11/2019 | Rhonwen Fagioli (913186088) has left the board |
| 06/11/2019 | Phillipa Joy Hogan (913188326) has left the board |
| 30/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | Nicolai Kippersluis (907990728) has left the board |
| 30/12/2014 | New Accounts filed |
| 03/06/2014 | Michael Philip John Rickards (906957299) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Paul Cameron (918060289) Appointed |
| 23/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | Change in Reg. Office |
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