TETRONICS TECHNOLOGIES LIMITED
Overview
| Company Name | TETRONICS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03900965 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRONICS TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TETRONICS TECHNOLOGIES LIMITED located?
| Registered Office Address | Marston Gate Stirling Road South Marston Park SN3 4DE Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TETRONICS TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for TETRONICS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Gary John Hills on Jun 01, 2018 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gary John Hills on Apr 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * a2 Marston Gate South Marston Business Park Swindon Wiltshire SN3 4DE* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of TETRONICS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLAND, Wendy Elizabeth | Secretary | 26 Chestnut Avenue SN7 8BB Faringdon Oxfordshire | British | 80285150002 | ||||||
| HILLS, Gary John | Director | Stirling Road South Marston Park SN3 4DE Swindon Marston Gate United Kingdom | England | British | Accountant | 138668610010 | ||||
| HEALEY, Richard Andrew Marquis | Secretary | Candy's Lane Corfe Mullen BH21 3EF Wimborne Stourview Dorset Uk | British | Company Director | 136057730001 | |||||
| MILES, Roberta Caroline | Secretary | 11 Woodlands Chesterton OX26 1TN Bicester Oxfordshire | British | Chartered Accountant | 39473610002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| HEALEY, Richard Andrew Marquis | Director | Candy's Lane Corfe Mullen BH21 3EF Wimborne Stourview Dorset Uk | England | British | Company Director | 136057730001 | ||||
| LIDDIARD, Leslie John | Director | 16 Longfellow Close SN25 4GS Swindon Wiltshire | United Kingdom | British | Chief Executive Officer | 52962890002 | ||||
| LIM, Frederick Thomas Keng Sim, Dr | Director | 26 Devonshire Place W1N 1PD London | England | British | Medical Practioner | 59234260001 | ||||
| RICHARDSON, Peter Miles | Director | 43 Portland Road Summerton OX2 7EZ Oxford Oxfordshire | Other | Director | 101061800002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of TETRONICS TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetronics (International) Limited | Apr 06, 2016 | Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0