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Tektonix Ltd

Tektonix Ltd is an active company incorporated on 21 May 2024 with the registered office located in Birmingham, West Midlands. Tektonix Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733519
Private limited company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 21 February 2026 (3 months remaining)
Address
1562 Stratford Road
Hall Green
Birmingham
B28 9HA
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 82a Far Gosford Street Skyblue Way Coventry CV1 5DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Indian • Lives in England • Born in Sep 1997 • Engineering Consultant
Director • British • Lives in England • Born in Mar 2005
Director • British • Lives in England • Born in Oct 1994
Mr Dilbaagh Singh Derewal
PSC • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Damask Energy Solutions Ltd
Dilbaagh Singh Derewal is a mutual person.
Dissolved
Financials
Tektonix Ltd 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
Latest Activity
Mr Ajay Ricardo Singh Appointed
21 Days Ago on 6 Oct 2025
Roy Varghese (PSC) Appointed
2 Months Ago on 21 Aug 2025
Mr Dilbaagh Singh Derewal (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Dilbaagh Singh Derewal (PSC) Appointed
2 Months Ago on 21 Aug 2025
Mr Dilbaagh Singh Derewal Appointed
2 Months Ago on 21 Aug 2025
Roy Saji Varghese (PSC) Resigned
2 Months Ago on 21 Aug 2025
Roy Saji Varghese Resigned
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
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Documents
Appointment of Mr Ajay Ricardo Singh as a director on 6 October 2025
Submitted on 10 Oct 2025
Change of details for Mr Dilbaagh Singh Derewal as a person with significant control on 21 August 2025
Submitted on 6 Oct 2025
Notification of Roy Varghese as a person with significant control on 21 August 2025
Submitted on 6 Oct 2025
Notification of Dilbaagh Singh Derewal as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 82a Far Gosford Street Skyblue Way Coventry CV1 5DZ England to 1562 Stratford Road Hall Green Birmingham B28 9HA on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Dilbaagh Singh Derewal as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Roy Saji Varghese as a director on 21 August 2025
Submitted on 21 Aug 2025
Cessation of Roy Saji Varghese as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Repayment History
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