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Home > England & Wales Companies > TECTONIC INTERNATIONAL LIMITED
Company Information for

TECTONIC INTERNATIONAL LIMITED

The Old School Merthyr Road, Llwydcoed, Aberdare, CF44 0UT,
Company Registration Number
03696680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tectonic International Ltd
TECTONIC INTERNATIONAL LIMITED was founded on 1999-01-18 and has its registered office in Aberdare. The organisation's status is listed as "Active - Proposal to Strike off". Tectonic International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECTONIC INTERNATIONAL LIMITED
 
Legal Registered Office
The Old School Merthyr Road
Llwydcoed
Aberdare
CF44 0UT
Other companies in CF23
 
Filing Information
Company Number 03696680
Company ID Number 03696680
Date formed 1999-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2024-01-18
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558236717  
Last Datalog update: 2024-10-30 05:57:34
Primary Source:Companies House
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Companies with same name TECTONIC INTERNATIONAL LIMITED
The following companies were found which have the same name as TECTONIC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tectonic International, LLC 1470 ROUNDLEAF CT RESTON VA 20190 Active Company formed on the 2011-07-13

Company Officers of TECTONIC INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN ROSS JONES
 Company Secretary 1999-01-18
SHEILA HARPER
 Director 1999-01-18
GAVIN ROSS JONES
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BICCOR LIMITED
 Company Secretary 1999-01-18 1999-01-18
DUNCAN MCDONALD
 Nominated Director 1999-01-18 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ROSS JONES FLEXICO LIMITED Director 2007-07-02 CURRENT 2007-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-08-20FIRST GAZETTE notice for voluntary strike-off
2024-08-07Application to strike the company off the register
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-29Previous accounting period extended from 31/12/22 TO 30/06/23
2023-04-14CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-10-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966800007
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06SH0101/04/19 STATEMENT OF CAPITAL GBP 5001
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Elfed House Oak Tree Court Mulberry Drive Pontprennau Cardiff South Glamorgan CF23 8RS
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966800006
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-12-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-11-10CH01Director's details changed for Mrs Sheila Harper Jones on 2016-11-09
2016-03-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-27AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-30AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROSS JONES / 01/10/2012
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HARPER / 01/10/2012
2013-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GAVIN ROSS JONES on 2012-10-01
2012-12-13MG01Particulars of a mortgage or charge / charge no: 5
2012-07-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23MG01Particulars of a mortgage or charge / charge no: 4
2012-02-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-19AR0118/01/12 FULL LIST
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-09-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JONES / 07/07/2000
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HARPER JONES / 07/07/2000
2011-01-24AR0118/01/11 FULL LIST
2010-05-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-28AR0118/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROSS JONES / 17/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARPER JONES / 17/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / GAVIN ROSS JONES / 17/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-09288aDIRECTOR APPOINTED GAVIN ROSS JONES
2008-01-21363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 10-14 MUSEUM PLACE CARDIFF CF10 3NZ
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-28363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-30288cSECRETARY'S PARTICULARS CHANGED
2003-04-15363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-19225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: VICTORIA HOUSE 250 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ
2002-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-27363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-01-30363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-01-30363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-03-23CERTNMCOMPANY NAME CHANGED TECTONIC HOLDINGS LTD CERTIFICATE ISSUED ON 24/03/99
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: C/O MIKFORD JENKINS 46 CARDIFF ROAD LLANDAFF CARDIFF
1999-03-14123£ NC 100/10000 08/03/99
1999-03-14ORES13S.320 RE SHARES 08/03/99
1999-03-14ORES04NC INC ALREADY ADJUSTED 08/03/99
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288aNEW SECRETARY APPOINTED
1999-01-24288bDIRECTOR RESIGNED
1999-01-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to TECTONIC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECTONIC INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-09-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-03-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECTONIC INTERNATIONAL LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TECTONIC INTERNATIONAL LIMITED

TECTONIC INTERNATIONAL LIMITED has registered 2 patents

GB2346027 , GB2490132 ,

Domain Names
We do not have the domain name information for TECTONIC INTERNATIONAL LIMITED
Trademarks
We have not found any records of TECTONIC INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECTONIC INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as TECTONIC INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECTONIC INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TECTONIC INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084425000
2018-08-0084425000
2018-07-0084425000
2018-06-0084425000
2017-01-0084431600Flexographic printing machinery
2016-07-0084431600Flexographic printing machinery
2016-07-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-06-0084431600Flexographic printing machinery
2016-05-0084425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2016-05-0084439110Parts and accessories of printing machinery for use in the production of semiconductors, n.e.s.
2016-04-0084425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2016-04-0084439110Parts and accessories of printing machinery for use in the production of semiconductors, n.e.s.
2016-04-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2016-03-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2016-02-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2016-01-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-08-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2015-07-0184425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2015-07-0084425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished
2015-06-0184425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2015-06-0084425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2015-03-0184425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2015-03-0084425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2014-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2013-11-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2013-07-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2012-11-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2012-08-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-06-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2012-02-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2011-06-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)
2010-10-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2010-04-0184439199Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
TECTONIC INTERNATIONAL LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 101,087

CategoryAward Date Award/Grant
High resoltion R2R flexo printing for volume production of flexible plastic electronics : Collaborative Research and Development 2008-02-01 £ 101,087

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TECTONIC INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF44 0UT