Back to search

Tectoniks Limited

05675333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1, Kinton Business Park, Nesscliffe Shrewsbury, SY4 1AZ
Incorporated 13/01/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74990
Non-trading company

Officers

David Harris Kelsall

director · Since 13/01/2006

British · United Kingdom · Age 57

Anthony Coleman

director · Since 22/08/2018

British · United Kingdom · Age 53

Lucinda Anne Kent

secretary · Since 04/09/2018

Former

Christopher Robert Greene

director · Resigned 07/04/2017

William James Warner

director · Resigned 16/01/2018

Edward John Warner

director · Resigned 16/01/2018

John Malcolm Warner

director · Resigned 16/01/2018

David Harris Kelsall

secretary · Resigned 04/09/2018

Stephen Clinton Casselman

director · Resigned 01/04/2022

Roderick Peter Benham

director · Resigned 31/12/2024

Stephen James Miller

director · Resigned 31/01/2026

Persons with Significant Control

Dawsongroup Temperature Control Solutions Limited

75–100% shares

Dawsongroup Temperature Control Solutions Limited, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 01615021 · Companies House In England And Wales · Limited Company

Notified 22/08/2018

Former PSCs

Mr Christopher Robert Greene

Ceased 07/04/2017

Mr Stephen Clinton Casselman

Ceased 22/08/2018

Mr David Harris Kelsall

Ceased 22/08/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Unit 1
2026-06-06

UNIT 1

post townNesscliffe Shrewsbury
2026-06-06

NESSCLIFFE SHREWSBURY