AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TECTA ANALYTICS LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11924695
Founded03/04/2019
PurposeData processing, hosting and related activities
AddressInnovation House, Discovery Park, Sandwich, Kent, CT13 9FF
Confirmation StatementNext due: 16/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/04/2019
Registry AuthorityCompanies House
Registered Capital150 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (16 events)

30/01/2026

Annual accounts filed

Accounts for a dormant company made up to 30 April 2025

View file in Documents

16/01/2025

Annual accounts filed

Accounts for a dormant company made up to 30 April 2024

View file in Documents

03/04/2019

Appointed Mark David Digweed (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

James Alexander Wallace

25–50% shares · 25–50% voting rights

Appointed: 03/04/2019

37.5%
Nicholas James Willment

25–50% shares · 25–50% voting rights

Appointed: 03/04/2019

37.5%
Mark David Digweed

25–50% shares · 25–50% voting rights

Appointed: 03/04/2019

37.5%

Officers & directors

James Alexander Wallace

Director

Appointed: 03/04/2019

—
Nicholas James Willment

Director

Appointed: 03/04/2019

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

03/04/2019

Appointed James Alexander Wallace (person)

Person with significant control

03/04/2019

Appointed Nicholas James Willment (person)

Person with significant control

03/04/2019

Appointed Mark David Digweed (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Innovation House

Discovery Park

Sandwich

Kent

CT13 9FF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £150

Key figures

Total assets

2020£150
2021£150
2022£150
2023£150
2024£150

Net Assets Liabilities

2020£150
2021£150
2022£150
2023£150
2024£150

Equity

2020£150
2021£150
2022£150
2023£150
2024£150

Number Shares Allotted

2020150
2021150
2022150
2023150
2024150

Par Value Share

2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£150
2021£150
2022£150
2023£150
2024£150
Metric20202021202220232024
Total assets£150£150£150£150£150
Net Assets Liabilities£150£150£150£150£150
Equity£150£150£150£150£150
Number Shares Allotted150150150150150
Par Value Share£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£150£150£150£150£150

Documenti

Confirmation statement

16/04/2026

View

Accounts for a dormant company made up to 30 April 2025

30/01/2026

View

Confirmation statement

15/04/2025

View

Accounts for a dormant company made up to 30 April 2024

16/01/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

03/04/2024

View

Accounts for a dormant company made up to 30 April 2023

10/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2023

Filed: 30/04/2023

View

Confirmation statement

16/04/2023

View

Showing 1–10 of 20

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDBANCROFT, MELANIE DAlfred Torregano🇬🇧SIDIG IDRIES, Yousif Mohmad

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
  2. –
  3. –
  4. –TECTA ANALYTICS LTD.
Home
Regno Unito
Sandwich