Tectonic Designs Limited

Active02754975 Private limited company
Incorporated
12 October 1992 (34 years)
Industry
Dormant Company (99999)
Owned by
John Jakes
Accounts type
Dormant
Region
Yorkshire
Address
Telecom House Millennium
Business Park Station Road
Steeton Bradford
BD20 6RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
17 November 2016
Resigned Belmont, David Gresford as Secretary
9 July 2010
Resigned Putnam, Edward George as Director
9 July 2010
Appointed Jakes, John Stewart as Director
15 September 2009
Resigned Kennedy, Joanne Helen as Director
15 September 2009
Appointed Putnam, Edward George as Director
1 May 2009
Appointed Belmont, David Gresford as Secretary
1 May 2009
Resigned Garvey, Zofia Stefania as Secretary
12 October 2005
Resigned Jack, Douglas Ian as Director
12 October 2005
Appointed Garvey, Zofia Stefania as Secretary
12 October 2005
Appointed Kennedy, Joanne Helen as Director
12 October 2005
Resigned Kennedy, Joanne Helen as Secretary
3 April 2001
Resigned Hulbert, Michael John as Director
3 April 2001
Appointed Kennedy, Joanne Helen as Secretary
3 April 2001
Resigned Stone, David Edward William as Secretary
3 April 2001
Appointed Jack, Douglas Ian as Director
3 April 2001
Resigned Stone, David Edward William as Director
1 September 1998
Appointed Stone, David Edward William as Secretary
1 September 1998
Resigned Heald Nickinson as Corporate Secretary
10 March 1996
Resigned Stone, Michael Kenneth as Director
4 November 1992
Appointed Stone, Michael Kenneth as Director
4 November 1992
Appointed Hulbert, Michael John as Director
4 November 1992
Appointed Stone, David Edward William as Director
4 November 1992
Appointed Heald Nickinson as Corporate Secretary
4 November 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
4 November 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
12 October 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 October 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Jakes
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company30 September 2025
13 October 2025Confirmation statement with no updates12 October 2025
21 May 2025Accounts for a dormant company30 September 2024
14 October 2024Confirmation statement with no updates12 October 2024
3 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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