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Company Information for

TECTONIC GOLD PLC

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,

Company Registration Number

05173250

Public Limited Company

Active

Company Overview

About Tectonic Gold Plc

TECTONIC GOLD PLC was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Tectonic Gold Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

TECTONIC GOLD PLC

Legal Registered Office

167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in W1T

Previous Names

STRATMIN GLOBAL RESOURCES PLC	22/06/2018
WOODBURNE SQUARE AG PLC	14/03/2012
DIRECTEX REALISATIONS PLC	07/02/2011
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC	15/01/2010

Filing Information

Company Number		05173250
Company ID Number		05173250
Date formed		2004-07-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/12/2024
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB810308378

Last Datalog update:	2024-03-05 21:55:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECTONIC GOLD PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AUSTRALIAN SILVER LIMITED DELTA EALING LIMITED IN HAND ACCOUNTING LTD IN THE LOOP LIMITED MJB ASSOCIATES (UK) LIMITED SANDY HERMAN BUSINESS SERVICES LIMITED SWENTA LIMITED

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Company Officers of TECTONIC GOLD PLC

Current Directors

Officer	Role	Date Appointed
SAM DELEVAN QUINN	Company Secretary	2015-05-26
ROBERT BRETT BOYNTON	Director	2015-05-26
ZEGHAM RASHID CHOUDHRY	Director	2016-09-19
SAM DELEVAN QUINN	Director	2017-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHISHIR KUMAR PODDAR	Director	2015-06-18	2017-05-26
DAVID RANIL PREMRAJ	Director	2013-04-10	2016-09-19
JOHN LAURIE HUNTER	Director	2014-03-12	2016-02-16
JEFFREY ROYCE MARVIN	Director	2011-12-21	2016-02-16
MARTHINUS JOHAANNES HENDRIK PIENAAR	Director	2013-04-10	2015-06-18
MANOLI GEORGE RICHARD YANNAGHAS	Company Secretary	2014-03-12	2015-05-26
MANOLI GEORGE RICHARD YANNAGHAS	Director	2012-08-22	2015-05-26
GOBIND SAHNEY	Company Secretary	2011-11-01	2014-03-12
GOBIND SAHNEY	Director	2011-11-14	2014-03-12
MARTIN KIERSNOWSKI	Director	2010-01-25	2012-03-02
NICHOLAS JAMES HUMPHREYS HALL	Director	2010-11-19	2011-12-31
RUSSELL DARVILL	Director	2010-11-16	2011-11-14
NICHOLAS PAUL LANDER	Company Secretary	2010-03-04	2010-11-16
JONATHAN EDWARD LANDER	Director	2010-03-04	2010-11-16
NICHOLAS PAUL LANDER	Director	2010-03-04	2010-11-16
MARTIN TERENCE ALAN PURVIS	Company Secretary	2009-04-20	2010-03-04
JOHN BUCK LLOYD	Director	2010-01-25	2010-03-04
MARTIN TERENCE ALAN PURVIS	Director	2010-01-25	2010-03-04
CHARLES JOHN NICHOLAS WARD	Director	2008-06-19	2010-03-01
DAVID ELIE CICUREL	Director	2004-07-08	2010-01-14
MARTIN KIERSNOWSKI	Director	2009-04-20	2010-01-14
BARTON LEE FABER	Director	2004-07-08	2009-04-20
STEPHANE SIMON ALFRED ZITTOUN	Director	2008-06-03	2009-02-11
IVAN JAMES SOUTHALL	Company Secretary	2004-07-08	2009-01-31
EOIN STEPHEN RYAN	Director	2004-07-08	2008-09-30
LIONEL WILLIAM THAIN	Director	2004-07-08	2008-09-29
COLIN THOMAS LLOYD	Director	2004-07-08	2008-06-20
JEROME STIOUI	Director	2007-06-27	2008-05-30
HAMMONDS SECRETARIES LIMITED	Company Secretary	2004-07-07	2004-07-08
HAMMONDS DIRECTORS LIMITED	Director	2004-07-07	2004-07-08
HAMMONDS SECRETARIES LIMITED	Director	2004-07-07	2004-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZEGHAM RASHID CHOUDHRY	THE LONDON TRADING COMPANY (UK) LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Liquidation
ZEGHAM RASHID CHOUDHRY	IAC TRADING LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active
SAM DELEVAN QUINN	TRIDENT ROYALTIES PLC	Director	2018-04-25	CURRENT	2018-04-25	Active
SAM DELEVAN QUINN	BLENCOWE RESOURCES PLC	Director	2017-11-13	CURRENT	2017-09-18	Active
SAM DELEVAN QUINN	DIRECT EXCELLENCE LIMITED	Director	2017-11-10	CURRENT	1999-12-20	Active
SAM DELEVAN QUINN	PARQ CAPITAL MANAGEMENT (UK) LIMITED	Director	2017-04-13	CURRENT	2016-08-03	Active - Proposal to Strike off
SAM DELEVAN QUINN	CEYLON PHOSPHATES (UK) LIMITED	Director	2016-12-20	CURRENT	2016-04-29	Active
SAM DELEVAN QUINN	NUTRIMENTUM (UK) LIMITED	Director	2016-12-20	CURRENT	2016-04-28	Active
SAM DELEVAN QUINN	RED ROCK RESOURCES PLC	Director	2015-06-30	CURRENT	2004-09-08	Active
SAM DELEVAN QUINN	LIONSHEAD CONSULTANTS LIMITED	Director	2011-02-07	CURRENT	2011-02-07	Active

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.

Date	Document Type	Document Description
2024-02-07		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-09-25		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR DENNIS VERNON EDMONDS
2023-08-15		DIRECTOR APPOINTED MR JONATHAN ROBBESON
2023-03-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-03-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM 1 King Street Office 3.05 London EC2V 8AU United Kingdom
2022-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/22 FROM 1 King Street Office 3.05 London EC2V 8AU United Kingdom
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-23	SH01	10/05/22 STATEMENT OF CAPITAL GBP 6126579.56
2022-02-21	SH01	10/02/22 STATEMENT OF CAPITAL GBP 6126215.9237
2022-02-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-02-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-09	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM 25 Bilton Road Rugby CV22 7AG England
2022-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/22 FROM 25 Bilton Road Rugby CV22 7AG England
2021-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SAM DELEVAN QUINN on 2021-09-27
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-23	SH01	22/09/21 STATEMENT OF CAPITAL GBP 6125163.753
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-04-15	SH01	14/04/21 STATEMENT OF CAPITAL GBP 6124902.8835
2021-03-29	SH01	29/03/21 STATEMENT OF CAPITAL GBP 6118311.5199
2021-03-23	SH01	23/03/21 STATEMENT OF CAPITAL GBP 6116027.8838
2021-03-15	SH01	12/03/21 STATEMENT OF CAPITAL GBP 6115627.8829
2021-03-05	SH01	05/01/21 STATEMENT OF CAPITAL GBP 84589.3548
2021-02-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-09-18	SH01	17/09/20 STATEMENT OF CAPITAL GBP 84407.5367
2020-08-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-28	AP01	DIRECTOR APPOINTED MR DENNIS VERNON EDMONDS
2020-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ZEGHAM RASHID CHOUDHRY
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/19 FROM 1 Westferry Circus London E14 4HD England
2019-06-17	SH01	17/06/19 STATEMENT OF CAPITAL GBP 69756.2746
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-03-03	PSC08	Notification of a person with significant control statement
2019-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/19 FROM 30 Percy Street London W1T 2DB
2018-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-19	AP01	DIRECTOR APPOINTED MR BRUCE WILLIAM JOHN FULTON
2018-07-19	SH01	05/07/18 STATEMENT OF CAPITAL GBP 68756.2746
2018-06-28	AA01	Current accounting period extended from 31/12/17 TO 30/06/18
2018-06-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-22	CERTNM	Company name changed stratmin global resources PLC\certificate issued on 22/06/18
2017-08-03	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600103220Y2017 ASIN: GB00B9276C59
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHISHIR KUMAR PODDAR
2017-02-20	AP01	DIRECTOR APPOINTED MR SAM DELEVAN QUINN
2016-10-17	AP01	DIRECTOR APPOINTED MR ZEGHAM RASHID CHOUDHRY
2016-10-16	LATEST SOC	16/10/16 STATEMENT OF CAPITAL;GBP 17692.9413
2016-10-16	SH01	07/10/16 STATEMENT OF CAPITAL GBP 17692.9413
2016-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RANIL PREMRAJ
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-03	SH02	Sub-division of shares on 2016-01-06
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 6045975.64
2016-04-20	SH01	10/03/16 STATEMENT OF CAPITAL GBP 6045975.64
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARVIN
2016-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2016-01-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-20	RES01	ALTER ARTICLES 06/01/2016
2016-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-20	RES12	Resolution of varying share rights or name
2016-01-06	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600086117Y2015 ASIN: GB00B9276C59
2015-12-18	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600086117Y2015 ASIN: GB00B9276C59
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 6045975.64
2015-09-14	SH01	14/09/15 STATEMENT OF CAPITAL GBP 6045975.64
2015-08-19	SH01	10/08/15 STATEMENT OF CAPITAL GBP 5926097.695232
2015-08-19	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-07-30	AP01	DIRECTOR APPOINTED MR SHISHIR KUMAR PODDAR
2015-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTHINUS PIENAAR
2015-07-16	SH01	16/07/15 STATEMENT OF CAPITAL GBP 5926065.96
2015-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-02	TM02	APPOINTMENT TERMINATED, SECRETARY MANOLI YANNAGHAS
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MANOLI YANNAGHAS
2015-06-02	AP01	DIRECTOR APPOINTED MR ROBERT BRETT BOYNTON
2015-06-02	AP03	SECRETARY APPOINTED MR SAM DELEVAN QUINN
2015-03-13	SH01	11/02/15 STATEMENT OF CAPITAL GBP 5301065.96
2015-03-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-10	SH01	07/02/15 STATEMENT OF CAPITAL GBP 4543171.20
2014-11-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051732500002
2014-11-12	SH01	29/10/14 STATEMENT OF CAPITAL GBP 4505369.48
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 4026798.12
2014-08-01	AR01	07/07/14 NO MEMBER LIST
2014-07-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-17	RES12	VARYING SHARE RIGHTS AND NAMES
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-27	AA01	PREVEXT FROM 29/12/2013 TO 31/12/2013
2014-04-07	AP03	SECRETARY APPOINTED MANOLI GEORGE RICHARD YANNAGHAS
2014-04-07	TM02	APPOINTMENT TERMINATED, SECRETARY GOBIND SAHNEY
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GOBIND SAHNEY
2014-04-07	AP01	DIRECTOR APPOINTED JOHN LAURIE HUNTER
2014-04-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-07	SH01	31/03/14 STATEMENT OF CAPITAL GBP 4026798.12
2014-02-17	ANNOTATION	Clarification
2014-02-17	RP04	SECOND FILING FOR FORM SH01
2014-02-12	ANNOTATION	Clarification
2014-02-12	RP04	SECOND FILING FOR FORM SH01
2014-01-09	SH01	17/09/13 STATEMENT OF CAPITAL GBP 2788050
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051732500002
2013-12-11	SH01	11/11/13 STATEMENT OF CAPITAL GBP 2429724.6
2013-12-09	SH01	11/11/13 STATEMENT OF CAPITAL GBP 2427024.60
2013-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-08-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / GOBIND SAHNEY / 01/06/2013
2013-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GOBIND SAHNEY / 01/06/2013
2013-07-29	AR01	07/07/13 NO MEMBER LIST
2013-07-29	SH01	08/07/13 STATEMENT OF CAPITAL GBP 2621383.40
2013-07-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-17	SH01	11/06/13 STATEMENT OF CAPITAL GBP 2420944.60
2013-06-06	AP01	DIRECTOR APPOINTED MR DAVID RANIL PREMRAJ
2013-06-06	AP01	DIRECTOR APPOINTED MR MARTHINUS JOHAANNES HENDRIK PIENAAR
2013-04-25	SH01	19/04/13 STATEMENT OF CAPITAL GBP 2415879.80
2013-04-24	SH01	01/03/13 STATEMENT OF CAPITAL GBP 2415179.90
2013-04-19	SH01	25/02/13 STATEMENT OF CAPITAL GBP 2411079.90
2013-02-04	SH02	CONSOLIDATION 28/01/13
2013-02-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-04	RES13	CONSOLIDATION / APPROVAL OF ACQUISITION OF COMPANY 28/01/2013
2013-02-04	SH01	28/01/13 STATEMENT OF CAPITAL GBP 2402439.92
2013-01-28	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.004 for COAF: UK600056631Y2013 ASIN: GB00B01B0B28
2013-01-11	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.004 for COAF: UK600056631Y2013 ASIN: GB00B01B0B28
2012-10-22	SH01	17/10/12 STATEMENT OF CAPITAL GBP 362439.90
2012-10-09	SH01	09/10/12 STATEMENT OF CAPITAL GBP 329199.908
2012-09-12	SH01	29/08/12 STATEMENT OF CAPITAL GBP 329199.90
2012-08-28	AP01	DIRECTOR APPOINTED MR MANOLI GEORGE RICHARD YANNAGHAS
2012-07-20	AR01	07/07/12 NO MEMBER LIST
2012-07-20	SH01	17/05/12 STATEMENT OF CAPITAL GBP 327154.85
2012-07-20	SH01	14/05/12 STATEMENT OF CAPITAL GBP 259488.18
2012-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24	SH01	17/04/12 STATEMENT OF CAPITAL GBP 257488.18
2012-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN KIERSNOWSKI
2012-03-19	RES13	RE CHANGE CO NAME 01/03/2012
2012-03-19	RES01	ADOPT ARTICLES 01/03/2012
2012-03-14	RES15	CHANGE OF NAME 01/03/2012
2012-03-14	CERTNM	COMPANY NAME CHANGED WOODBURNE SQUARE AG PLC CERTIFICATE ISSUED ON 14/03/12
2012-03-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL
2012-01-16	AP01	DIRECTOR APPOINTED MR JEFFREY ROYCE MARVIN
2011-12-07	AP03	SECRETARY APPOINTED GOBIND SAHNEY
2011-11-30	DISS40	DISS40 (DISS40(SOAD))
2011-11-29	AR01	07/07/11 BULK LIST
2011-11-18	AP01	DIRECTOR APPOINTED GOBIND SAHNEY
2011-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 3RD FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5SY
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL
2011-11-08	GAZ1	FIRST GAZETTE
2011-09-08	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES HUMPHREYS HALL
2011-08-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-07	RES15	CHANGE OF NAME 07/02/2011
2011-02-07	CERTNM	COMPANY NAME CHANGED DIRECTEX REALISATIONS PLC CERTIFICATE ISSUED ON 07/02/11
2011-02-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02	AP01	DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL
2010-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, C/O DAWNAY, DAY LANDER, YORK HOUSE 74-82 QUEEN VICTORIA STREET, LONDON, EC4N 4SJ, ENGLAND
2010-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER
2010-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANDER
2010-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANDER
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANDER
2010-08-09	AR01	07/07/10 BULK LIST
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 01/07/2010
2010-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD LANDER / 01/07/2010
2010-08-04	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN PURVIS
2010-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-06	AP01	DIRECTOR APPOINTED JONATHAN EDWARD LANDER

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to TECTONIC GOLD PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-11-08

Fines / Sanctions

No fines or sanctions have been issued against TECTONIC GOLD PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Satisfied	DARWIN STRATEGIC LIMITED AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE ATTACHED CHARGE)
GUARANTEE & DEBENTURE	2007-06-12	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TECTONIC GOLD PLC registering or being granted any patents

Domain Names

We do not have the domain name information for TECTONIC GOLD PLC

Trademarks

We have not found any records of TECTONIC GOLD PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECTONIC GOLD PLC. 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 (70100 - Activities of head offices) as TECTONIC GOLD PLC are:

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KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where TECTONIC GOLD PLC 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STRATMIN GLOBAL RESOURCES PLC	Event Date	2011-11-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECTONIC GOLD PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECTONIC GOLD PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	STGR
Listed Since	29-Jan-13
Market Sector	Mining
Market Sub Sector	General Mining
Market Capitalisation	£7.42441M
Shares Issues	100,669,953.00
Share Type	ORD GBP0.04

Ownership

We could not find any group structure information

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