TETRONICS (INTERNATIONAL) LIMITED
In Liquidation
General Information
NAME
TETRONICS (INTERNATIONAL) LIMITED
COMPANY NUMBER
00812104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
09/07/1964
(60 years and 3 months old)
WEBSITE
www.tetronics.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
17/06/1996
07/09/2012
TETRONICS LIMITED
View all previous names
LONDON
N12 8LY
Telephone: 01793238500
TPS: No
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRONICS HOLDINGS LIMITED | In Liquidation | View Report |
| TETRONICS (INTERNATIONAL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 10/01/2020 | SACKVILLE SECRETARIES LIMITED (913582638) has left the board |
| 23/12/2019 | Paris Moayedi (900264659) has left the board |
Credit Risk Overview
Want to learn more about TETRONICS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRONICS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRONICS (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (18 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 03/12/2008 - Present (15 years and 11 months) Secretary: 03/12/2008 - Present (15 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
Director: 03/12/2008 - Present (15 years and 11 months) Secretary: 03/12/2008 - Present (15 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
02/01/2014 - Present (10 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
13/12/2019 - Present (4 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEECH FURNACE TECHNOLOGIES INTERNATIONAL | N/A | N/A |
| TETRONICS HOLDINGS LIMITED | In Liquidation | View Report |
| TETRONICS (INTERNATIONAL) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2020 | Change in Reg. Office |
| 10/01/2020 | SACKVILLE SECRETARIES LIMITED (913582638) has left the board |
| 23/12/2019 | Paris Moayedi (900264659) has left the board |
| 23/12/2019 | Henry Lafferty (914624913) has left the board |
| 23/12/2019 | New Board Member Marc Craig Veitch (926546327) Appointed |
| 11/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 23/11/2016 | Andrew Edward Instance (905155772) has left the board |
| 23/11/2016 | Stephen Matthew Gill (916130480) has left the board |
| 23/11/2016 | Ian Glyndwr Griffiths (915184600) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/01/2014 | Stephen Albert Davies (912349017) has left the board |
| 16/01/2014 | New Board Member Graeme Stuart Rumbol (911885526) Appointed |
| 13/01/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 07/08/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | Change in Reg. Office |
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