TETRONICS NANO TECHNOLOGIES LIMITED

TETRONICS NANO TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTETRONICS NANO TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224042
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TETRONICS NANO TECHNOLOGIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TETRONICS NANO TECHNOLOGIES LIMITED located?

    Registered Office Address
    Marston Gate Stirling Road
    South Marston Park
    SN3 4DE Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETRONICS NANO TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for TETRONICS NANO TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Gary John Hills on Jun 01, 2018

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Jun 30, 2016

    4 pagesAA

    legacy

    43 pagesPARENT_ACC

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * a2, Marston Gate South Marston Business Park Swindon Wilts SN3 4DE* on May 13, 2014

    1 pagesAD01

    Director's details changed for Mr Gary John Hills on Apr 03, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Dec 31, 2012 to Jun 30, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of TETRONICS NANO TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLAND, Wendy Elizabeth
    26 Chestnut Avenue
    SN7 8BB Faringdon
    Oxfordshire
    Secretary
    26 Chestnut Avenue
    SN7 8BB Faringdon
    Oxfordshire
    British80285150002
    HILLS, Gary John
    Stirling Road
    South Marston Park
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    Director
    Stirling Road
    South Marston Park
    SN3 4DE Swindon
    Marston Gate
    United Kingdom
    EnglandBritishAccountant138668610010
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    LIDDIARD, Leslie John
    16 Longfellow Close
    SN25 4GS Swindon
    Wiltshire
    Director
    16 Longfellow Close
    SN25 4GS Swindon
    Wiltshire
    United KingdomBritishChief Executive Officer52962890002
    LIM, Frederick Thomas Keng Sim, Dr
    26 Devonshire Place
    W1N 1PD London
    Director
    26 Devonshire Place
    W1N 1PD London
    EnglandBritishMedical Practioner59234260001
    RICHARDSON, Peter Miles
    43 Portland Road
    Summerton
    OX2 7EZ Oxford
    Oxfordshire
    Director
    43 Portland Road
    Summerton
    OX2 7EZ Oxford
    Oxfordshire
    OtherDirector101061800002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of TETRONICS NANO TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tetronics (International) Limited
    Stirling Road
    South Marston Park
    SN3 4DE Swindon
    Marston Gate
    England
    Apr 06, 2016
    Stirling Road
    South Marston Park
    SN3 4DE Swindon
    Marston Gate
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00812104
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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