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Tectrade Computers Limited

Tectrade Computers Limited is an active company incorporated on 8 March 1991 with the registered office located in London, Greater London. Tectrade Computers Limited was registered 34 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02589951
Private limited company
Age
34 years
Incorporated 8 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (9 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 631 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 December 2022
Was due on 15 March 2024 (1 year 8 months ago)
Address
6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England
Telephone
01483861448
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Nov 1961
Director • VP - Global Controller • American • Lives in United States • Born in Sep 1985
Director • Vice President Of Sales • British • Lives in England • Born in Jan 1982
Tectrade International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Systems Integration Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Computing Services For Industry Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Computer Systems Integration Group Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Park Place Technologies Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Tectrade International Holdings Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Park Place Technologies UK Holdings Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Cumulus Topco Limited
Elizabeth ANN Dellinger and Darren Ellis are mutual people.
Active
Xuper Limited
Elizabeth ANN Dellinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£317.42K
Decreased by £1.17M (-79%)
Turnover
£1.18M
Decreased by £10.6M (-90%)
Employees
38
Decreased by 7 (-16%)
Total Assets
£4.03M
Decreased by £3.5M (-46%)
Total Liabilities
-£2.73M
Decreased by £2.73M (-50%)
Net Assets
£1.3M
Decreased by £772.98K (-37%)
Debt Ratio (%)
68%
Decreased by 4.77% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Voluntary Strike-Off Suspended
7 Months Ago on 9 May 2025
Voluntary Gazette Notice
8 Months Ago on 1 Apr 2025
David Adam Neff Appointed
8 Months Ago on 28 Mar 2025
Alan Arthur Watkins Resigned
8 Months Ago on 28 Mar 2025
Kevin Lewis Resigned
8 Months Ago on 28 Mar 2025
Mr Darren Ellis Appointed
8 Months Ago on 28 Mar 2025
Elizabeth Ann Dellinger Appointed
8 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 28 Mar 2025
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Documents
Registered office address changed from 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 31 October 2025
Submitted on 31 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 9 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Appointment of David Adam Neff as a director on 28 March 2025
Submitted on 1 Apr 2025
Appointment of Elizabeth Ann Dellinger as a director on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Darren Ellis as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Kevin Lewis as a director on 28 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Alan Arthur Watkins as a director on 28 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 025899510004 in full
Submitted on 28 Mar 2025
Satisfaction of charge 025899510008 in full
Submitted on 28 Mar 2025
Repayment History
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