Tectonic Designs Limited
02754975 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-10-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · DORMANT
- Next accounts due
- 2026-06-30 due in 10 days
- Confirmation statement
- last made up 2025-10-12 · next due 2026-10-26
Registered office
Telecom House MillenniumBusiness Park Station Road
Steeton Bradford
West Yorkshire
Bd20 6rb
Peer comparison
Compared against 12,764 UK companies in SIC 99999 (Dormant Company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 12,764 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Jakes, John Stewart · Director appointed 2010-07-09
- Belmont, David Gresford · Secretary appointed 2009-05-01 resigned 2016-11-17
- Putnam, Edward George · Director appointed 2009-09-15 resigned 2010-07-09
- Kennedy, Joanne Helen · Director appointed 2005-10-12 resigned 2009-09-15
- Garvey, Zofia Stefania · Secretary appointed 2005-10-12 resigned 2009-05-01
- Jack, Douglas Ian · Director appointed 2001-04-03 resigned 2005-10-12
- Hulbert, Michael John · Director appointed 1992-11-04 resigned 2001-04-03
- Stone, David Edward William · Director appointed 1992-11-04 resigned 2001-04-03
- Heald Nickinson · Corporate Secretary appointed 1992-11-04 resigned 1998-09-01
- Stone, Michael Kenneth · Director appointed 1992-11-04 resigned 1996-03-10
- Chettleburgh's Limited · Corporate Nominee Director appointed 1992-10-12 resigned 1992-11-04
- Chettleburgh International Limited · Corporate Nominee Secretary appointed 1992-10-12 resigned 1992-11-04
People with significant control (1)
-
Mr John Jakes ActiveIndividual Psc · British · resident in Monaco · born 5/1956 · notified 2016-05-01Ownership of shares 75 to 100 percent
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1998-09-23 · satisfied 2011-01-18A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-05-27 Dormant accounts AA Accounts
- 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-21 Dormant accounts AA Accounts
- 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-03 Dormant accounts AA Accounts
- 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-22 Dormant accounts AA Accounts
- 2022-10-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-24 Dormant accounts AA Accounts
- 2021-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-05-20 Dormant accounts AA Accounts
- 2020-10-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-05-20 Dormant accounts AA Accounts
- 2019-10-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2019-05-22 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register