TETRONICS HOLDINGS LIMITED
In Liquidation
General Information
NAME
TETRONICS HOLDINGS LIMITED
COMPANY NUMBER
05156468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/06/2021
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
18/02/2005
15/06/2015
TETRONICS HOLDINGS PLC
View all previous names
SWINDON
SN3 4DE
43 Mornington Road
London
E4 7DT
Marston Gate Stirling Road
South Marston Industrial Estate
Swindon
SN3 4DE
SN3 4DE
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 |
|---|---|---|
| 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 |
|---|---|
| 14/12/2021 | Graeme Stuart Rumbol (911885526) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TETRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRONICS HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2012 - Present (12 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
17/06/2004 - Present (20 years and 5 months) 17/06/2004 - Present (20 years and 5 months) 17/06/2004 - Present (20 years and 5 months) 17/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
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 |
|---|---|
| 14/12/2021 | Graeme Stuart Rumbol (911885526) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | Anthony Gordon Thorne (907093887) has left the board |
| 23/12/2019 | Peter James Mason (925546648) has left the board |
| 23/12/2019 | Andrew Edward Instance (905155772) has left the board |
| 23/12/2019 | Alexander Bard (906439117) 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 |
| 23/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Peter James Mason (925546648) Appointed |
| 07/12/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/11/2016 | New Board Member Graeme Stuart Rumbol (911885526) Appointed |
| 23/11/2016 | New Board Member Andrew Edward Instance (905155772) Appointed |
| 20/07/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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