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Home > England & Wales Companies > TECTONIC ELEMENTS LTD
Company Information for

TECTONIC ELEMENTS LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
08601653
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tectonic Elements Ltd
TECTONIC ELEMENTS LTD was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tectonic Elements Ltd 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 ELEMENTS LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in PE19
 
Previous Names
BRACE AUDIO LIMITED12/07/2013
Filing Information
Company Number 08601653
Company ID Number 08601653
Date formed 2013-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECTONIC ELEMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of TECTONIC ELEMENTS LTD

Current Directors
Officer Role Date Appointed
ANTHONY GRANT BONTRAGER
 Director 2018-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
TODD OSTRANDER
 Director 2014-03-27 2018-03-13
JAY POWERS
 Company Secretary 2015-05-08 2017-06-01
CAROLINE ANNE O'BRIEN
 Director 2014-03-27 2017-05-22
DOUG MILNOR
 Director 2013-07-09 2014-03-27

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
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-20Application to strike the company off the register
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CRAIG HUBBELL
2023-08-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ England
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ England
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ England
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-08-03CH01Director's details changed for Mr Anthony Grant Bontrager on 2020-06-01
2020-02-10CH01Director's details changed for Mr Anthony Grant Bontrager on 2020-02-10
2020-02-10CH01Director's details changed for Mr Anthony Grant Bontrager on 2020-02-10
2020-01-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-02-01AP01DIRECTOR APPOINTED MR CRAIG HUBBELL
2018-11-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED MR ANTHONY GRANT BONTRAGER
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR TODD OSTRANDER
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE O'BRIEN
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-10-11AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE O'BRIEN
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-20TM02Termination of appointment of Jay Powers on 2017-06-01
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-05-29AP03Appointment of Jay Powers as company secretary on 2015-05-08
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-15CH01Director's details changed for Mrs Caroline O'brien on 2014-07-01
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM Suite G1B Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA England
2014-04-22AP01DIRECTOR APPOINTED TODD OSTRANDER
2014-04-17AP01DIRECTOR APPOINTED MRS CAROLINE O'BRIEN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DOUG MILNOR
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2013-07-12RES15CHANGE OF NAME 11/07/2013
2013-07-12CERTNMCOMPANY NAME CHANGED BRACE AUDIO LIMITED CERTIFICATE ISSUED ON 12/07/13
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to TECTONIC ELEMENTS LTD 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 ELEMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECTONIC ELEMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-12-31

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 ELEMENTS LTD

Intangible Assets
Patents
We have not found any records of TECTONIC ELEMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECTONIC ELEMENTS LTD
Trademarks
We have not found any records of TECTONIC ELEMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECTONIC ELEMENTS LTD. 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 (26110 - Manufacture of electronic components) as TECTONIC ELEMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECTONIC ELEMENTS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECTONIC ELEMENTS LTD 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 ELEMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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