TECTONIC INTERACTIVE LIMITED
08146532Other information technology service activities
TECTONIC INTERACTIVE LIMITED
Other information technology service activities
Contact & Details
Contact
Registered Address
Chancery Station House 31-33 High Holborn London WC1V 6AX
Full company profile for TECTONIC INTERACTIVE LIMITED (08146532), an active company based in London, United Kingdom. Incorporated 17 Jul 2012. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£1.19M
Net Assets
£1.47M
Total Liabilities
£33.78k
Turnover
N/A
Employees
2
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Nowak, Wojciech | Director | Polish | Poland | 1 Aug 2012 | Active |
| Shaw, Andrew Douglas Robb | Director | British | United Kingdom | 17 Jul 2012 | Active |
| Stevenson, Andrew John | Director | British | England | 1 Aug 2012 | Active |
Persons with Significant Control
Persons with Significant Control (0)
Maxine Julie
Ceased 5 Jun 2020
Andrew Douglas Robb Shaw
Ceased 31 Oct 2021
Wojciech Nowak
Ceased 3 Feb 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Officers | Change to director Mr Andrew Douglas Robb Shaw on 26 Jun 2026 | |
| 26 Jun 2026 | Officers | Change to director Wojciech Nowak on 26 Jun 2026 | |
| 26 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 26 Jun 2026 | Officers | Change to director Mr Andrew John Stevenson on 26 Jun 2026 | |
| 23 Mar 2026 | Officers | Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026 |
Change to director Mr Andrew Douglas Robb Shaw on 26 Jun 2026
Change to director Wojciech Nowak on 26 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Andrew John Stevenson on 26 Jun 2026
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
Recent Activity
Latest Activity
Change to director Mr Andrew Douglas Robb Shaw on 26 Jun 2026
1 weeks ago on 26 Jun 2026
Change to director Wojciech Nowak on 26 Jun 2026
1 weeks ago on 26 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 26 Jun 2026
Change to director Mr Andrew John Stevenson on 26 Jun 2026
1 weeks ago on 26 Jun 2026
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
3 months ago on 23 Mar 2026