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Company number
08146532

TECTONIC INTERACTIVE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TECTONIC INTERACTIVE LIMITED
Company number
08146532
Registered office
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 July 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

People with significant control

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

Maxine Julie
voting-rights-25-to-50-percent
Notified 09/03/2020
Mr Andrew Douglas Robb Shaw
voting-rights-25-to-50-percent
Notified 09/03/2020
Wojciech Nowak
voting-rights-25-to-50-percent
Notified 24/10/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Maxine Julie
born 08/1962 · United Kingdom holds 25–50% of votes Control ended 05/06/2020
Mr Andrew Douglas Robb Shaw
born 06/1964 · United Kingdom holds 25–50% of votes Control ended 31/10/2021 Controls 2 companies
Wojciech Nowak
born 04/1974 · Poland holds 25–50% of votes Control ended 03/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2021 Person with significant control ceased Mr Andrew Douglas Robb Shaw
05/06/2020 Person with significant control ceased Maxine Julie
09/03/2020 Person with significant control added Mr Andrew Douglas Robb Shaw
09/03/2020 Person with significant control added Maxine Julie
03/02/2020 Person with significant control ceased Wojciech Nowak
24/10/2019 Person with significant control added Wojciech Nowak

Documents for TECTONIC INTERACTIVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

Tectonic Interactive Limited — WC1V 6AX
Tier 1 · renews 06/11/2026
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 TECTONIC INTERACTIVE LIMITED?
According to the official registry, the company number of TECTONIC INTERACTIVE LIMITED is 08146532.
Where is TECTONIC INTERACTIVE LIMITED registered?
The registered office is 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM.
What is the SIC code of TECTONIC INTERACTIVE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls TECTONIC INTERACTIVE LIMITED?
Maxine Julie is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of TECTONIC INTERACTIVE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TECTONIC INTERACTIVE LIMITED (08146532)

TECTONIC INTERACTIVE LIMITED is a private limited company incorporated on 17 July 2012 and registered in the United Kingdom under company number 08146532. Its registered office is at 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Maxine Julie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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