opendata.bot
Company number
04334255

TECTONICS ARCHITECTS LIMITED

Officer · MEADOWS, Thomas Rory St John and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TECTONICS ARCHITECTS LIMITED
Company number
04334255
Registered office
3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM · 250 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Dec 2026
Confirmation statement — last
04 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 02/12/2003
Active
director
Appointed 04/12/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bernard Jean Jacques Tulkens
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bernard Jean Jacques Tulkens
born 12/1964 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

secretary Appointed 02/12/2003
director Appointed 04/12/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Bernard Jean Jacques Tulkens
02/12/2003 Corporate-secretary resigned CANUTE SECRETARIES LIMITED
02/12/2003 Secretary appointed MEADOWS, Thomas Rory St John
29/07/2002 Corporate-secretary resigned VALHALLA SERVICES LIMITED
29/07/2002 Corporate-secretary appointed CANUTE SECRETARIES LIMITED
04/12/2001 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
04/12/2001 Corporate-secretary appointed VALHALLA SERVICES LIMITED
04/12/2001 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
04/12/2001 Director appointed TULKENS, Bernard Jean Jacques

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 72
▲ 13.3%
64
Employees (avg) 1 1

Documents for TECTONICS ARCHITECTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tectonics architects ltd — E8 3AA
Tier 1 · renews 27/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TECTONICS ARCHITECTS LIMITED?
According to the official registry, the company number of TECTONICS ARCHITECTS LIMITED is 04334255.
Where is TECTONICS ARCHITECTS LIMITED registered?
The registered office is 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM.
Who runs TECTONICS ARCHITECTS LIMITED?
MEADOWS, Thomas Rory St John is listed among the officers of TECTONICS ARCHITECTS LIMITED.
What is the SIC code of TECTONICS ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls TECTONICS ARCHITECTS LIMITED?
Mr Bernard Jean Jacques Tulkens is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TECTONICS ARCHITECTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TECTONICS ARCHITECTS LIMITED (04334255)

TECTONICS ARCHITECTS LIMITED is a private limited company incorporated on 4 December 2001 and registered in the United Kingdom under company number 04334255. Its registered office is at 3RD FLOOR, 16 BLACK FRIARS LANE, LONDON, EC4V 6EB, UNITED KINGDOM. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Bernard Jean Jacques Tulkens. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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