TECTRADE INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09734254 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2015 |
| Age | 8 years, 9 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TECTRADE INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 09734254. It was incorporated 8 years, 9 months, 2 days ago, on 14 August 2015. The company address is 2940 Trident Court Solihull Parkway 2940 Trident Court Solihull Parkway, Birmingham, B37 7YN, England.
Company Fillings
Second filing of director termination with name
Date: 07 Feb 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Matt Mccahill
Documents
Termination director company with name termination date
Date: 28 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Mccahill
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Arthur Watkins
Appointment date: 2023-09-21
Documents
Appoint person secretary company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Michele Brookes
Appointment date: 2023-09-21
Documents
Appoint person director company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mr Kevin Lewis
Documents
Change account reference date company previous shortened
Date: 15 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-08
Charge number: 097342540004
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-04
Officer name: Simon James Fisk
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097342540002
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097342540003
Documents
Confirmation statement with updates
Date: 31 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
New address: 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Change date: 2023-02-09
Old address: Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom
Documents
Accounts with accounts type full
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097342540003
Charge creation date: 2022-09-16
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Matt Mccahill
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander George Fagioli
Termination date: 2022-03-30
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: Kevin Lewis
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: Alan Arthur Watkins
Documents
Accounts with accounts type full
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ramzan
Termination date: 2021-07-28
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Simon James Fisk
Documents
Accounts with accounts type full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Simon David Payne
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2020
Action Date: 06 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097342540002
Charge creation date: 2020-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 27 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-27
Charge number: 097342540001
Documents
Change to a person with significant control
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-30
Psc name: Computer Systems Integration Group Limited
Documents
Change to a person with significant control
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Computer Systems Integration Group Limited
Change date: 2019-12-30
Documents
Change to a person with significant control
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-30
Psc name: Computer Systems Integration Group Limited
Documents
Change to a person with significant control
Date: 30 Dec 2019
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-12-30
Psc name: Computer Systems Integration Limited
Documents
Change account reference date company current shortened
Date: 05 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Notification of a person with significant control
Date: 18 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Computer Systems Integration Limited
Notification date: 2019-10-30
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelagh Alice Elkins
Termination date: 2019-11-15
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Christopher Elkins
Termination date: 2019-11-15
Documents
Cessation of a person with significant control
Date: 18 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-30
Psc name: Shelagh Alice Elkins
Documents
Resolution
Date: 14 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Shelagh Alice Elkins
Documents
Appoint person director company with name date
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Mr Kevin Lewis
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
New address: Lynton House 7-12 Tavistock Square London WC1H 9BQ
Old address: 1st Floor River Court Mill Lane Godalming GU7 1EZ United Kingdom
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-30
Officer name: Shelagh Alice Elkins
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth George Hogan
Termination date: 2019-10-30
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Payne
Appointment date: 2019-10-30
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stuart Cameron
Termination date: 2019-10-30
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-30
Officer name: Rhonwen Fagioli
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-30
Officer name: Phillipa Joy Hogan
Documents
Termination secretary company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-30
Officer name: Kenneth George Hogan
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Arthur Watkins
Appointment date: 2019-10-30
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Mr Mohammed Ramzan
Documents
Accounts with accounts type group
Date: 25 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type group
Date: 30 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 11 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Resolution
Date: 14 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH19
Capital : 11,493,685.00 GBP
Date: 2016-03-29
Documents
Legacy
Date: 29 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/03/16
Documents
Resolution
Date: 29 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-04
Capital : 13,786,739 GBP
Documents
Capital name of class of shares
Date: 17 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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