Tectoniks Limited
- Company number
- 05675333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2006
- Nature of business
- Non-trading company
- Corporate group
- Dawsongroup Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jan 2006 | 13 Jan 2006 |
| OCS DIRECTORS LIMITED | Corporate-Nominee-Director | 13 Jan 2006 | 13 Jan 2006 |
| RADCLIFFE, Michael Reginald | Director | 13 Jan 2006 | 14 Jan 2013 |
| GILES, David Robert | Director | 13 Jan 2006 | 22 Aug 2013 |
| GREENE, Christopher Robert | Director | 1 Sep 2008 | 7 Apr 2017 |
| WARNER, John Malcolm | Director | 13 Jan 2006 | 16 Jan 2018 |
| WARNER, Edward John | Director | 13 Jan 2006 | 16 Jan 2018 |
| WARNER, William James | Director | 13 Jan 2006 | 16 Jan 2018 |
| KELSALL, David Harris | Secretary | 13 Jan 2006 | 4 Sep 2018 |
| CASSELMAN, Stephen Clinton | Director | 13 Jan 2006 | 1 Apr 2022 |
| BENHAM, Roderick Peter | Director | 4 Sep 2018 | 31 Dec 2024 |
| MILLER, Stephen James | Director | 22 Aug 2018 | 31 Jan 2026 |
| KENT, Lucinda Anne | Secretary | 4 Sep 2018 | |
| COLEMAN, Anthony | Director | 22 Aug 2018 | |
| KELSALL, David Harris | Director | 13 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Robert Greene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 Apr 2017 |
| Mr Stephen Clinton Casselman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Aug 2018 |
| Mr David Harris Kelsall | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
6 Apr 2016 | 22 Aug 2018 |
| Dawsongroup Temperature Control Solutions Limited | Ownership Of Shares 75 To 100 Percent | 22 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | -£76,020 | £17,965 |
| 30 Apr 2017 | -£69,865 | £3,466 |
| 30 Apr 2016 | - | £30,315 |
| 30 Apr 2015 | - | £18,478 |
| 30 Apr 2014 | -£2,828 | £24,014 |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
Connections
Owned by
Tectoniks Limited → Dawsongroup Temperature Control Solutions Limited → Dawsongroup UK Limited → Dawsongroup Limited
Directors’ other companies
- COLEMAN, Anthony - Director at Dawson Road Limited
- COLEMAN, Anthony - Director at Lift Truck Services Limited
- COLEMAN, Anthony - Director at Dawsongroup Environmental Municipal Civil Limited
- COLEMAN, Anthony - Director at Dawsongroup Truck And Trailer Limited
- COLEMAN, Anthony - Director at Ventura Rental Limited
- COLEMAN, Anthony - Director at Dawsongroup Global Limited
- KELSALL, David Harris - Director at Skyshots Limited