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Tector Technologies Limited
Tector Technologies Limited is an active company incorporated on 23 March 2024 with the registered office located in London, Greater London. Tector Technologies Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15587123
Private limited company
Age
1 year 7 months
Incorporated
23 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 March 2025
(7 months ago)
Next confirmation dated
22 March 2026
Due by
5 April 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
23 December 2025
(2 months remaining)
Learn more about Tector Technologies Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on
9 Sep 2024
(1 year 1 month ago)
Previous address was
27 Old Gloucester Street London WC1N 3AX United Kingdom
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
26
Controllers (PSC)
1
Superseed Ventures LLP
Director
Jeppe Rasmussen
Director • Danish • Lives in Denmark • Born in Jul 1991
Thijs Van Tilburg
Director • Danish • Lives in Denmark • Born in Mar 1984
Lasse Regin Nielsen
Director • Danish • Lives in Denmark • Born in Jan 1993
PSC
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Shareholders, PSCs & Group Structure
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Superseed Ventures LLP is a mutual person.
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Superseed Ventures LLP is a mutual person.
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Superseed Ventures LLP is a mutual person.
Active
Uhura Solutions Limited
Superseed Ventures LLP is a mutual person.
Active
Superseed Second Partner Limited
Superseed Ventures LLP is a mutual person.
Active
Superseed First Partner Limited
Superseed Ventures LLP is a mutual person.
Active
Ankra UK Limited
Superseed Ventures LLP is a mutual person.
Active
Messium Ltd
Superseed Ventures LLP is a mutual person.
Active
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Financials
Tector Technologies Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Jeppe Rasmussen Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 3 May 2024
Lasse Regin Nielsen Appointed
1 Year 6 Months Ago on 9 Apr 2024
Thijs Van Tilburg Appointed
1 Year 6 Months Ago on 9 Apr 2024
Jeppe Rasmussen (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Superseed Ventures Llp Appointed
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 9 May 2025
Termination of appointment of Jeppe Rasmussen as a director on 25 April 2025
Submitted on 6 May 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 4 Apr 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 124 City Road London EC1V 2NX on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 124 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 9 September 2024
Submitted on 9 Sep 2024
Certificate of change of name
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 9 Aug 2024
Resolutions
Submitted on 14 May 2024
Change of share class name or designation
Submitted on 9 May 2024
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