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Company Information for

TEKTONIC LIMITED

118 HASTINGS ROAD, BATTLE, EAST SUSSEX, TN33 0TQ,
Company Registration Number
04925202
Private Limited Company
Active

Company Overview

About Tektonic Ltd
TEKTONIC LIMITED was founded on 2003-10-08 and has its registered office in East Sussex. The organisation's status is listed as "Active". Tektonic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEKTONIC LIMITED
 
Legal Registered Office
118 HASTINGS ROAD
BATTLE
EAST SUSSEX
TN33 0TQ
Other companies in TN33
 
Filing Information
Company Number 04925202
Company ID Number 04925202
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815977978  
Last Datalog update: 2023-11-06 10:19:20
Primary Source:Companies House
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Companies with same name TEKTONIC LIMITED
The following companies were found which have the same name as TEKTONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
tektonic 4575 14th street unit 101 Boulder CO 80304 Delinquent Company formed on the 2016-10-10
TEKTONIC BUILDERS, INC. 2445 LAKESHORE DR. MUSKEGON Michigan 49441 UNKNOWN Company formed on the 0000-00-00
Tektonic Construction Inc. Box 147 Bredenbury Saskatchewan Dissolved Company formed on the 2012-04-25
TEKTONIC DESIGN LTD KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2017-05-08
TEKTONIC EVENTS LLC California Unknown
TEKTONIC IT LLC California Unknown
Tektonic Labs Inc. 332 LONG ACRES STREET KANATA Ontario K2M 0H4 Active Company formed on the 2011-08-04
TEKTONIC LLC California Unknown
TEKTONIC LLC 3929 BAGLEY AVE N STE B SEATTLE WA 981038414 Active Company formed on the 2020-04-29
TEKTONIC LLC 51 ELBERTA ST WARWICK RI 02889 Active Company formed on the 2018-07-20
TEKTONIC SHIFT, LLC 3625 NW 82 AVENUE MIAMI FL 33166 Inactive Company formed on the 2014-04-02
TEKTONIC STUDIOS California Unknown
TEKTONIC UNIVERSAL LLC 1801 SE 174TH AVE PORTLAND OR 97233 Active Company formed on the 2020-07-08
TEKTONICA DESIGN, INC. 658-210 W INDIANTOWN RD JUPITER FL 33458 Inactive Company formed on the 2001-04-23
TEKTONICA DESIGN BUILD LLC 211 S. FEDERAL HWY #11 BOYNTON BEACH FL 33435 Inactive Company formed on the 2002-12-20
TEKTONICA INDUSTRIES INC. 3 TURTLE CREEK DRIVE TEQUESTA FL 33469 Active Company formed on the 2009-04-01
TEKTONICA, INC. 3420 FAIRLANE FARMS ROAD WELLINGTON FL 33414 Inactive Company formed on the 2000-08-14
Tektonics Design Group LLC 115 LIBBIE AVE RICHMOND VA 23226 Active Company formed on the 2003-09-30
TEKTONICS LLC 177 Mott Street New York New York NY 10013 Active Company formed on the 2022-04-04
TEKTONICS3D LTD 70 Blockley Road Wembley HA0 3LW Active - Proposal to Strike off Company formed on the 2021-12-28

Company Officers of TEKTONIC LIMITED

Current Directors
Officer Role Date Appointed
KAREN MARTINE RELTON
 Company Secretary 2003-10-08
KAREN MARTINE RELTON
 Director 2003-10-08
TIMOTHY SIMON RELTON
 Director 2003-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-10-08 2003-10-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-10-08 2003-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN MARTINE RELTON HAIRY HOUND LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KAREN MARTINE RELTON ICANSKI LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0108/10/14 ANNUAL RETURN FULL LIST
2014-04-05DISS40Compulsory strike-off action has been discontinued
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-07AA01Previous accounting period extended from 31/03/13 TO 30/06/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0108/10/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-20AR0108/10/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-14DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-23AR0108/10/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-24AR0108/10/10 FULL LIST
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-04AR0108/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON RELTON / 08/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARTINE RELTON / 08/10/2009
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-26363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 3 MALTHOUSE CLOSE LENHAM MAIDSTONE KENT ME17 2LQ
2006-11-07363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2006-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-31363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: LOWER BARN HOUSE, JUNCTION ROAD BODIAM NR ROBERTSBRIDGE EAST SUSSEX TN32 5UZ
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-2988(2)RAD 08/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-15288bSECRETARY RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to TEKTONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against TEKTONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKTONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKTONIC LIMITED

Intangible Assets
Patents
We have not found any records of TEKTONIC LIMITED registering or being granted any patents
Domain Names

TEKTONIC LIMITED owns 2 domain names.

airq.co.uk   dbdata.co.uk  

Trademarks
We have not found any records of TEKTONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKTONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TEKTONIC LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TEKTONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTEKTONIC LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEKTONIC LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEKTONIC LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKTONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKTONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN33 0TQ