TECTONIC INTERACTIVE LIMITED
Other 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
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Stevenson | Director | British | England | 1 Aug 2012 | Active |
| Shaw, Andrew Douglas Robb | Director | British | United Kingdom | 17 Jul 2012 | Active |
| Wojciech Nowak | Director | Polish | Poland | 1 Aug 2012 | Active |
Persons with Significant Control
Persons with Significant Control (0)
Andrew Douglas Robb Shaw
Ceased 31 Oct 2021
Wojciech Nowak
Ceased 3 Feb 2020
Maxine Julie
Ceased 5 Jun 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Officers | Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026 | |
| 30 Dec 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 23 Nov 2025 with updates | |
| 2 Dec 2025 | Capital | Capital Cancellation Shares | |
| 2 Dec 2025 | Capital | Capital Return Purchase Own Shares |
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 23 Nov 2025 with updates
Capital Cancellation Shares
Capital Return Purchase Own Shares
Recent Activity
Latest Activity
Change to director Mr Andrew Douglas Robb Shaw on 4 Mar 2026
1 months ago on 23 Mar 2026
Annual accounts made up to 30 Jun 2025
4 months ago on 30 Dec 2025
Confirmation statement made on 23 Nov 2025 with updates
4 months ago on 23 Dec 2025
Capital Cancellation Shares
5 months ago on 2 Dec 2025
Capital Return Purchase Own Shares
5 months ago on 2 Dec 2025