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Jméno	Tectrix LTD
Adresa	3000 Hillswood Drive Hillswood Business Park Surrey KT16 0RS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. duben 2024
Company Register Name	Tectrix Limited
Company Register Address	C/O Knox & Eames Badgemore House Henley On Thames RG9 4NR
Company No.	07082928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Petrie, Bruce Status: Active Notified: 01/09/2022 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Carter, Guy Russell Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hulland, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

King, Stephen Joseph Badgemore Park, Henley On Thames, Oxfordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Petrie, Bruce Badgemore Park, Henley On Thames, Oxfordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 06/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Sharp, Christopher Paul Badgemore Park, Henley On Thames, Oxfordshire, England Status: Active Notified: 01/09/2022 Date of Birth: 02/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Tectrix LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)