Tectonic International Limited

General information

Name:

Tectonic International Ltd

Office Address:

The Old School Merthyr Road Llwydcoed CF44 0UT Aberdare

Number: 03696680

Incorporation date: 1999-01-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tectonic International has been in this business for 25 years. Started under no. 03696680, the firm is listed as a Private Limited Company. You may find the headquarters of the firm during business hours under the following location: The Old School Merthyr Road Llwydcoed, CF44 0UT Aberdare. The current name is Tectonic International Limited. This enterprise's previous customers may remember the firm also as Tectonic Holdings, which was used until 1999-03-24. This enterprise's registered with SIC code 26512 which stands for Manufacture of electronic industrial process control equipment. Its latest accounts were submitted for the period up to 2021/12/31 and the latest confirmation statement was submitted on 2023/01/18.

On 2015-12-21, the firm was recruiting a Toolmaker / Mechanical Engineer to fill a full time post in Aberdare, Wales. They offered a full time job with wage £11 per hour. Candidates for the post were asked to or call the company on its phone number: 01685 722225.

In order to meet the requirements of their customer base, this particular limited company is continually taken care of by a unit of two directors who are Gavin J. and Sheila H.. Their constant collaboration has been of crucial importance to this limited company since 2008.

  • Previous company's names
  • Tectonic International Limited 1999-03-24
  • Tectonic Holdings Ltd 1999-01-18

Financial data based on annual reports

Company staff

Gavin J.

Role: Director

Appointed: 01 April 2008

Latest update: 25 February 2024

Gavin J.

Role: Secretary

Appointed: 18 January 1999

Latest update: 25 February 2024

Sheila H.

Role: Director

Appointed: 18 January 1999

Latest update: 25 February 2024

People with significant control

Sheila H. is the individual who has control over this firm, owns over 3/4 of company shares.

Sheila H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 30 June 2023

Jobs and Vacancies at Tectonic International Ltd

Toolmaker / Mechanical Engineer in Aberdare, posted on Monday 21st December 2015
Region / City Wales, Aberdare
Industry Other manufacturing services
Salary £21500.00 per year
Job type full time
Contact by phone 01685 722225
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounting reference date changed from 2022/12/31 to 2023/06/30 (AA01)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

HQ address,
2014

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

HQ address,
2015

Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2013

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 26512 : Manufacture of electronic industrial process control equipment
25
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