Introduction
Watch Company
T
TECTRAC LIMITED
TECTRAC LIMITED is an active company incorporated on 25 April 2024 with the registered office located in Stone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. TECTRAC LIMITED was registered 1 year ago.(SIC: 71200)
Status
active
Active since 1 years ago
Company No
15678406
LTD Company
Age
1 Years
Incorporated 25 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 15 December 2025 (3 months ago)
Period: 25 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 May 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
The Curve Diamond Way Stone Business Park Stone, ST15 0SD,
Previous Addresses
Unit 2 the Slope Diamond Way Stone ST15 0SD England
From: 25 April 2024To: 21 May 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNIGHT, Thomas William
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Director
Appointed 25 Apr 2024
KNIGHT, Thomas William
Diamond Way, StoneST15 0SD
Born April 1982
Director
25 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bohr Group Limited
ActiveDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Bohr Group Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Bohr Limited
CeasedDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Ceased 14 Aug 2025
Bohr Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Ceased 14 Aug 2025
Ceased
Mr Thomas William Knight
CeasedDiamond Way, StoneST15 0SD
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2024
Ceased 14 Feb 2025
Mr Thomas William Knight
Diamond Way, StoneST15 0SD
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2024
Ceased 14 Feb 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025