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Tectanet Systems Limited

Tectanet Systems Limited is a dissolved company incorporated on 6 June 2005 with the registered office located in Manchester, Greater Manchester. Tectanet Systems Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05473002
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O Jones Lowndes Dwyer Llp 4 The Stables
Wilmslow Road
Didsbury
Manchester
M20 5PG
England
Same address for the past 5 years
Telephone
08450942916
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Graham Norman Saul
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Jul 1964
Mrs Joanna Lisa Saul
PSC • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunamis Holdings Limited
Mr Graham Norman Saul is a mutual person.
Active
E-Beic Limited
Mr Graham Norman Saul is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£119.45K
Decreased by £14.95K (-11%)
Total Liabilities
-£85.81K
Increased by £12.16K (+17%)
Net Assets
£33.64K
Decreased by £27.12K (-45%)
Debt Ratio (%)
72%
Increased by 17.04% (+31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 2 Sep 2020
Registered Address Changed
5 Years Ago on 6 Aug 2020
Micro Accounts Submitted
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 22 Jun 2020
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Micro Accounts Submitted
6 Years Ago on 29 Mar 2019
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Micro Accounts Submitted
7 Years Ago on 28 Mar 2018
Graham Norman Saul (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jul 2021
Statement of affairs
Submitted on 2 Sep 2020
Resolutions
Submitted on 2 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Sep 2020
Appointment of a voluntary liquidator
Submitted on 2 Sep 2020
Registered office address changed from 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 6 August 2020
Submitted on 6 Aug 2020
Micro company accounts made up to 30 June 2019
Submitted on 31 Jul 2020
Confirmation statement made on 6 June 2020 with updates
Submitted on 22 Jun 2020
Confirmation statement made on 6 June 2019 with updates
Submitted on 11 Jun 2019
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Repayment History
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