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Summary

Affiliates

Contact details

Officers43

Insolvencies2

Events1

Documents101

Additional data

Related companies2

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Last updated: May 01, 2024

TETRONICS (INTERNATIONAL) LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jul 1964 (60 years ago)

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Summary

NameTETRONICS (INTERNATIONAL) LIMITED
Historical names
  • TETRONICS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00812104
Incorporation Date09 Jul 1964 (60 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

TETRO*************************

ActiveUnited Kingdom

PLASM***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

Officers

individual

IndividualUnited Kingdom

Mr Parvis Moayedi

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Nov 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

TETRONICS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Deegan, David Edward, Dr

Director


Appointed on01 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richardson, Peter Miles

Director


Appointed on05 Oct 2004

Resigned on31 Dec 2008

individual

IndividualUnited Kingdom

Przybyla, Stefan Antoni

Secretary


Appointed on20 Jun 1997

Resigned on29 Oct 1998

individual

IndividualUnited Kingdom

Knowland, Wendy Elizabeth

Secretary


Appointed on22 Jan 2002

Resigned on28 Nov 2006

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Insolvencies

Document numberTypeFromPublish date
00812104-1creditors-voluntary-liquidation23 Jul 2020-
1creditors-voluntary-liquidation-23 Jul 2020

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Events

Old value

07 Sep 2012

Name changeTETRONICS LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
29 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Aug 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to30 Jun 2018
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jul 2020
    due by 06 Sep 2020
  • Last statement dated26 Jul 2019
Returns
  • Next returns datedue by 23 Aug 2016
  • Last returns dated26 Jul 2015
Mortgages
  • Charges15
  • Outstanding1
  • Satisfied14

Frequently asked questions

Where is TETRONICS (INTERNATIONAL) LIMITED's headquarters?

TETRONICS (INTERNATIONAL) LIMITED's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is TETRONICS (INTERNATIONAL) LIMITED's industry?

TETRONICS (INTERNATIONAL) LIMITED is in the industry of Other manufacturing n.e.c.

What year was TETRONICS (INTERNATIONAL) LIMITED started?

TETRONICS (INTERNATIONAL) LIMITED was started in 1964

Sources: Companies House