Tetronics (international) Limited can be found at London at Pearl Assurance House. You can find the firm by referencing its area code - N12 8LY. This company has been in the field on the English market for sixty years. This business is registered under the number 00812104 and its last known state is liquidation. Even though recently referred to as Tetronics (international) Limited, it previously was known under a different name. The firm was known as Tetronics Research & Development until 1996-06-17, when the name was replaced by Tetronics. The final change occurred on 2012-09-07. This company's registered with SIC code 32990 - Other manufacturing n.e.c.. Tetronics (international) Ltd filed its latest accounts for the period that ended on 2018/06/30. The latest confirmation statement was submitted on 2019/07/26.
Tetronics (international) Limited
General information
Name:
Tetronics (international) Ltd
Office Address:
Pearl Assurance House 319 Ballards Lane N12 8LY London
Number: 00812104
Incorporation date: 1964-07-09
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Tetronics (international) Limited 2012-09-07
-
Tetronics Limited 1996-06-17
-
Tetronics Research & Development Co.limited 1964-07-09
Company staff
Marc V.
Role: Director
Appointed: 13 December 2019
Latest update: 30 March 2024
Graeme R.
Role: Director
Appointed: 02 January 2014
Latest update: 30 March 2024
Gary H.
Role: Director
Appointed: 03 December 2008
Latest update: 30 March 2024
David D.
Role: Director
Appointed: 01 December 2005
Latest update: 30 March 2024
People with significant control
Tetronics Holdings Limited
Address:
43 Mornington Road, Chingford, London, E4 7DT, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House (England & Wales)
Registration number
05156468
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parvis M.
Notified on
6 April 2016
Ceased on
8 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 30 June 2018 |
| Confirmation statement next due date | 06 September 2020 |
| Confirmation statement last made up date | 26 July 2019 |
Jobs and Vacancies at Tetronics (international) Ltd
| Marketing Assistant in Swindon, posted on Wednesday 23rd March 2016 | |
|---|---|
| Region / City | South West, Swindon |
| Industry | Engeneering |
| Job type | full time |
| Education level | a GCSE (Scottish or equivalent) |
Company filings
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Accounting period ending changed to Sunday 30th June 2019 (was Tuesday 31st December 2019). (AA01)
filed on: 31st, December 2019
filed on: 31st, December 2019
accounts
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