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Tectrade Computers LTD

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Reports

Full Company ReportTECTRADE COMPUTERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Tectrade Computers Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02589951
Record last updated Sunday, April 27, 2025 5:43:38 AM UTC
Official Address 1 Floor River Court Mill Lane Godalming Central And Ockford
There are 8 companies registered at this street
Locality Godalming Central And Ockford
Region Surrey, England
Postal Code GU71EZ
Sector Other information technology service activities

Charts

Visits

TECTRADE COMPUTERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72015-82015-92018-42019-32019-92020-22020-112021-52022-12022-122024-801

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2025 Appointment of a man as Vp - Global Controller and Director Appointment of a man as Vp - Global Controller and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2023 Resignation of one Director (a man) 2589... Resignation of one Director (a man) 2589...
Registry Oct 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2023 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Appointment of a man as Director and Chief Services Officer Appointment of a man as Director and Chief Services Officer
Registry Feb 22, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 30, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 30, 2019 Resignation of a woman Resignation of a woman
Registry Oct 30, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Mar 13, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 16, 2017 Annual accounts Annual accounts
Registry Mar 10, 2017 Change of particulars for director Change of particulars for director
Registry Mar 10, 2017 Change of particulars for director 2599192... Change of particulars for director 2599192...
Registry Mar 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 3, 2016 Annual accounts Annual accounts
Registry Apr 14, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 4, 2016 Annual return Annual return
Registry Mar 17, 2016 Resolution Resolution
Registry Mar 17, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 17, 2016 Resolution Resolution
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Mar 31, 2015 Annual return Annual return
Registry Dec 24, 2014 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Resolution Resolution
Registry Jun 26, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 26, 2014 Return of allotment of shares Return of allotment of shares
Registry May 30, 2014 Resignation of one Director Resignation of one Director
Registry May 23, 2014 Resignation of one Computer Sales Consultant and one Director (a man) Resignation of one Computer Sales Consultant and one Director (a man)
Registry Apr 4, 2014 Annual return Annual return
Registry Feb 17, 2014 Resolution Resolution
Registry Feb 17, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 30, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 9, 2014 Resolution Resolution
Registry Jan 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 9, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 11, 2013 Amended accounts Amended accounts
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2013 Auditor's letter of resignation 7885318... Auditor's letter of resignation 7885318...
Registry Apr 16, 2013 Annual return Annual return
Registry Dec 24, 2012 Five appointments: 4 women and a man,: 4 women and a man Five appointments: 4 women and a man,: 4 women and a man
Registry Dec 24, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant, one Nominee Secretary, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Nominee Secretary, one Secretary (a man) and one Director (a man)
Registry Nov 16, 2012 Change of registered office address Change of registered office address
Financials Oct 10, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Annual return Annual return
Registry Mar 27, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 27, 2012 Resolution Resolution
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 25, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Mar 24, 2011 Shares agreement Shares agreement
Registry Mar 24, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 24, 2011 Resolution Resolution
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Director 2589054... Resignation of one Director 2589054...
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Annual return Annual return
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2617923... Change of particulars for director 2617923...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2617923... Change of particulars for director 2617923...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2617923... Change of particulars for director 2617923...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2617923... Change of particulars for director 2617923...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 2617923... Change of particulars for director 2617923...
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 15, 2008 Appointment of a person Appointment of a person
Registry Jul 15, 2008 Appointment of a person 2615704... Appointment of a person 2615704...
Registry Jul 15, 2008 Appointment of a person Appointment of a person
Registry Jul 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2008 Appointment of a person Appointment of a person
Registry Jun 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2008 Resolution Resolution
Registry Jun 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2008 Annual return Annual return
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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