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Tectrade International Holdings Limited

Tectrade International Holdings Limited is an active company incorporated on 14 August 2015 with the registered office located in Birmingham, West Midlands. Tectrade International Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09734254
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2940 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was
Telephone
01483521910
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Attorney • American • Lives in United States • Born in Nov 1961
Director • VP - Global Controller • American • Lives in United States • Born in Sep 1983
Director • Cfo • British • Lives in England • Born in May 1956
Director • Vice President Of Sales • British • Lives in England • Born in Jan 1982
Director • Executive Chairman • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Systems Integration Limited
Alan Arthur Watkins, Elizabeth ANN Dellinger, and 3 more are mutual people.
Active
Computer Systems Integration Group Limited
Alan Arthur Watkins, Elizabeth ANN Dellinger, and 3 more are mutual people.
Active
Tectrade Computers Limited
Alan Arthur Watkins, Elizabeth ANN Dellinger, and 2 more are mutual people.
Active
Computing Services For Industry Limited
Alan Arthur Watkins, Elizabeth ANN Dellinger, and 2 more are mutual people.
Active
Cumulus Topco Limited
Elizabeth ANN Dellinger, Darren Ellis, and 2 more are mutual people.
Active
Csi Bidco Limited
Alan Arthur Watkins, Darren Ellis, and 1 more are mutual people.
Active
Park Place Technologies Limited
Darren Ellis and Elizabeth ANN Dellinger are mutual people.
Active
Park Place Technologies UK Holdings Limited
Darren Ellis and Elizabeth ANN Dellinger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15M
Same as previous period
Total Liabilities
-£3.5M
Same as previous period
Net Assets
£11.5M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Registers Moved To Inspection Address
1 Month Ago on 4 Aug 2025
Inspection Address Changed
1 Month Ago on 25 Jul 2025
David Adam Neff Appointed
5 Months Ago on 28 Mar 2025
Alan Arthur Watkins Resigned
5 Months Ago on 28 Mar 2025
Kevin Lewis Resigned
5 Months Ago on 28 Mar 2025
Mr Darren Ellis Appointed
5 Months Ago on 28 Mar 2025
Elizabeth Ann Dellinger Appointed
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Charge Satisfied
5 Months Ago on 28 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Register(s) moved to registered inspection location Rpc Tower Bridge House St. Katharines Way London E1W 1AA
Submitted on 4 Aug 2025
Register inspection address has been changed to Rpc Tower Bridge House St. Katharines Way London E1W 1AA
Submitted on 25 Jul 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Appointment of David Adam Neff as a director on 28 March 2025
Submitted on 1 Apr 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
Appointment of Elizabeth Ann Dellinger as a director on 28 March 2025
Submitted on 31 Mar 2025
Repayment History
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