Tetra Investments Company U.k. Limited

General information

Name:

Tetra Investments Company U.k. Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC405190

Incorporation date: 2011-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tetra Investments Company U.k. Limited can be gotten hold of in 13 Queen's Road, in Aberdeen. The firm zip code is AB15 4YL. Tetra Investments Company U.k has existed in this business since the firm was registered on 2011-08-11. The firm registration number is SC405190. It 's been twelve years since Tetra Investments Company U.k. Limited is no longer featured under the business name Pacific Shelf 1661. The enterprise's SIC code is 9100 meaning Support activities for petroleum and natural gas extraction. Its latest annual accounts describe the period up to December 31, 2022 and the most current confirmation statement was filed on August 11, 2023.

At the moment, the directors registered by the following company include: Roy M. arranged to perform management duties one year ago, Steven D. arranged to perform management duties in 2022 and Brady M. arranged to perform management duties five years ago. To provide support to the directors, this particular company has been utilizing the expertise of Ms O. as a secretary since 2013.

  • Previous company's names
  • Tetra Investments Company U.k. Limited 2012-02-27
  • Pacific Shelf 1661 Limited 2011-08-11

Company staff

Roy M.

Role: Director

Appointed: 31 August 2023

Latest update: 9 January 2024

Steven D.

Role: Director

Appointed: 01 July 2022

Latest update: 9 January 2024

Brady M.

Role: Director

Appointed: 03 May 2019

Latest update: 9 January 2024

Ms O.

Role: Secretary

Appointed: 30 July 2013

Latest update: 9 January 2024

People with significant control

The companies that control this firm are as follows: Tetra Technologies, Inc. owns over 3/4 of company shares. This business can be reached in Montgomery at Interstate 45 North, The Woodlands, 77380, Mayland and was registered as a PSC under the registration number 0907784.

Tetra Technologies, Inc.
Address: 24955 Interstate 45 North, The Woodlands, Montgomery, Mayland, 77380, Usa
Legal authority State Of Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Secretary Of State
Registration number 0907784
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
12
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