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Summary

Affiliates

Contact details

Officers18

Insolvencies1

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

TETRONICS HOLDINGS LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jun 2004 (20 years ago)

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Summary

NameTETRONICS HOLDINGS LIMITED
Historical names
  • BACHES PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05156468
Incorporation Date17 Jun 2004 (20 years ago) / 559 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TETRO****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SWINDON, MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SN3 4DE

Officers

individual

IndividualUnited Kingdom

Keech Furnace Technologies International Pte. Limited

Person with significant control


Appointed on13 Dec 2019

individual

IndividualUnited Kingdom

Mr Parviz Moayedi

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hills, Gary John

Director


Appointed on29 Mar 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Veitch, Marc Craig

Director


Appointed on13 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on17 Jun 2004

Resigned on21 Jun 2004

individual

IndividualUnited Kingdom

Thorne, Anthony Gordon

Secretary


Appointed on21 Jun 2004

Resigned on13 Dec 2019

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
05156468-1compulsory-liquidation10 May 2022

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Events

Old value

18 Feb 2005

Name changeBACHES PLC

Documents

DateNameTypeDocument
13 May 2022Liquidation compulsory winding up orderCOCOMPView
10 Dec 2021Termination director company with name termination dateTM01View
30 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Dec 2020
    due by 22 Mar 2021
  • Last accounts made up to30 Jun 2018
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Jun 2022
    due by 01 Jul 2022
  • Last statement dated17 Jun 2021
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TETRONICS HOLDINGS LIMITED's headquarters?

TETRONICS HOLDINGS LIMITED's headquarters is located at ENGLAND, SWINDON, MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SN3 4DE

What is TETRONICS HOLDINGS LIMITED's industry?

TETRONICS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TETRONICS HOLDINGS LIMITED started?

TETRONICS HOLDINGS LIMITED was started in 2004

Sources: Companies House