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Tectrix Limited

Tectrix Limited is an active company incorporated on 20 November 2009 with the registered office located in Weybridge, Surrey. Tectrix Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07082928
Private limited company
Age
15 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Suite 109 Wey House
15 Church Rd
Weybridge
Surrey
KT13 8NA
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR England
Telephone
01189574055
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1967
Director • Consultant • British • Lives in England • Born in Feb 1965
Director • Consultant • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Reperio Solutions Limited
Stephen Joseph King and Christopher Paul Sharp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.16K
Increased by £2.1K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.02K
Decreased by £20.33K (-47%)
Total Liabilities
-£5.39K
Decreased by £4.08K (-43%)
Net Assets
£17.63K
Decreased by £16.25K (-48%)
Debt Ratio (%)
23%
Increased by 1.58% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Sep 2025
Christopher Paul Sharp Resigned
2 Months Ago on 13 Aug 2025
Stephen Joseph King Resigned
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
7 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Mr Christopher Paul Sharp Appointed
3 Years Ago on 1 Sep 2022
Mr Stephen Joseph King Appointed
3 Years Ago on 1 Sep 2022
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Documents
Registered office address changed from C/O Knox & Eames Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR England to Suite 109 Wey House 15 Church Rd Weybridge Surrey KT13 8NA on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Christopher Paul Sharp as a director on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Stephen Joseph King as a director on 13 August 2025
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 7 Mar 2023
Cessation of Guy Russell Carter as a person with significant control on 1 September 2022
Submitted on 1 Nov 2022
Appointment of Mr Bruce Petrie as a director on 1 September 2022
Submitted on 1 Nov 2022
Repayment History
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