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Tectum Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Uttlesford
  • Company Details
  • Products And Services
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    Tectum Limited
  • Address
    ******************
  • SIC Codes
    43390, 43910
  • SIC Description
    Other building completion and finishing, Roofing activities
  • Company Number
    04437746
  • Listing UID
    39149
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Location
  • 21 Rook End Ln, Debden, Saffron Walden CB11 3LR, UK

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Geolocation Details
  • Latitude
    51.967875
  • Longitude
    0.26042
  • Easting
    555380.0
  • Northing
    232345.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU249227
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 1, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    TURNER, Charles Gall
    Appointed On: May 14, 2002
    Occupation: N/A
    Role: director
    Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
    TURNER, Polly Anna
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
    GEMMEL, Duncan Charles Stuart
    Appointed On: May 14, 2002
    Occupation: N/A
    Role: secretary
    Address: Elm Tree Farm, Colne Engaine, Colchester, Essex, CO6 2HH
    Resigned On: October 23, 2009
    TURNER, Charles
    Appointed On: October 23, 2009
    Occupation: N/A
    Role: secretary
    Address: Broctons Farm House, Rook End Lane, Debden, Essex, CM11 3LR
    Resigned On: February 19, 2010
    CALDER & CO (REGISTRARS) LIMITED
    Appointed On: February 19, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
    Resigned On: April 18, 2023
    CLAY, Mr Elliott
    Appointed On: November 14, 2023
    Occupation: N/A
    Role: director
    Address: C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
    Resigned On: April 30, 2024
    GEMMEL, Duncan Charles Stuart
    Appointed On: May 14, 2002
    Occupation: N/A
    Role: director
    Address: Elm Tree Farm, Colne Engaine, Colchester, Essex, CO6 2HH
    Resigned On: October 23, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 30, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 30, 2026
    Overdue
    No
    Company Name
    TECTUM LIMITED
    Company Number
    04437746
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 14, 2025
    Next Due
    May 28, 2026
    Next Made Up To
    May 14, 2026
    Overdue
    No
    Date Of Creation
    May 14, 2002
    ETag
    1577e38ca8181d5e273d7d557d69fdbdc46cf458
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 14, 2016
    Registered Office Address
    Address Line 1
    C/O Hillier Hopkins Llp First Floor, Radius House
    Address Line 2
    51 Clarendon Road
    country
    United Kingdom
    Locality
    Watford
    Post Code
    WD17 1HP
    Region
    Hertfordshire
    Type
    ltd

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