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Companies House/London/Company profile

TECTONIC INTERACTIVE LIMITED

Active
08146532·incorporated 2012-07-17

TECTONIC INTERACTIVE LIMITED is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08146532; OpenRegistry canonical ID GB-08146532-tectonic-interactive-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Wojciech Nowak born 1974 resident in Poland, Polish national. Notified 2019-10-24. Ceased 2020-02-03.
    • Holds 25–50% of voting rights
  • Maxine Julie born 1962 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2020-06-05.
    • Holds 25–50% of voting rights
  • Mr Andrew Douglas Robb Shaw born 1964 resident in United Kingdom, British national. Notified 2020-03-09. Ceased 2021-10-31.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-06-25. Ceased 2019-10-24.
  • (unnamed). Notified 2020-02-06. Ceased 2020-03-09.
  • (unnamed). Notified 2021-11-23. Ceased 2021-10-31.

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