TETRONICS (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TETRONICS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TETRONICS (INTERNATIONAL) LIMITED was incorporated 59 years ago on 09/07/1964 and has the registered number: 00812104. The accounts status is FULL and accounts are next due on 31/12/2020.
TETRONICS (INTERNATIONAL) LIMITED was incorporated 59 years ago on 09/07/1964 and has the registered number: 00812104. The accounts status is FULL and accounts are next due on 31/12/2020.
TETRONICS (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2018 | 31/12/2020 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
TETRONICS LIMITED (until 07/09/2012)
TETRONICS LIMITED (until 07/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2019 | 06/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME STUART RUMBOL | Jul 1965 | British | Director | 2014-01-02 | CURRENT |
MR MARC CRAIG VEITCH | Jun 1962 | South African | Director | 2019-12-13 | CURRENT |
MR GARY JOHN HILLS | Sep 1962 | British | Director | 2008-12-03 | CURRENT |
DR DAVID EDWARD DEEGAN | Oct 1973 | British | Director | 2005-12-01 | CURRENT |
MR JAMES ANTHONY OTTER | Nov 1957 | British | Director | 1999-03-01 UNTIL 2001-02-23 | RESIGNED |
SIEW HWA SONG | Mar 1953 | Malaysian | Director | 2001-02-23 UNTIL 2001-03-20 | RESIGNED |
MR PARIS MOAYEDI | Nov 1938 | British | Director | 2005-01-18 UNTIL 2019-12-13 | RESIGNED |
JOHN WILLIAM ROSENTHAL | Jul 1937 | British | Director | 2001-06-01 UNTIL 2002-01-22 | RESIGNED |
MS KIT MEE LIM | Jan 1959 | Malaysian | Director | 2000-03-16 UNTIL 2001-03-15 | RESIGNED |
DR FREDERICK THOMAS KENG SIM LIM | Apr 1947 | British | Director | 1998-06-19 UNTIL 2004-07-01 | RESIGNED |
DOCTOR CHIN JOO LIM | Jan 1957 | Malaysian | Director | 1998-06-19 UNTIL 2001-03-20 | RESIGNED |
MR LESLIE JOHN LIDDIARD | Oct 1956 | British | Director | 2003-02-01 UNTIL 2005-10-14 | RESIGNED |
CATHERINE MARY LIM | Jan 1945 | Irish | Director | 2001-08-07 UNTIL 2004-07-01 | RESIGNED |
MR ROBIN DONALD MCFARLANE | Dec 1948 | British | Director | 1998-05-05 UNTIL 1999-01-20 | RESIGNED |
MR PHILIP DAVID WATKINS | Mar 1967 | British | Secretary | 2006-11-28 UNTIL 2008-10-31 | RESIGNED |
PHILIP SPIVEY | Nov 1947 | Secretary | 1998-12-14 UNTIL 1999-11-12 | RESIGNED | |
STEFAN ANTONI PRZYBYLA | Jun 1959 | Secretary | 1997-06-20 UNTIL 1998-10-29 | RESIGNED | |
MRS ROBERTA CAROLINE MILES | Jun 1962 | British | Secretary | 1999-11-12 UNTIL 2001-03-20 | RESIGNED |
WENDY ELIZABETH KNOWLAND | Secretary | 2002-01-22 UNTIL 2006-11-28 | RESIGNED | ||
MR GARY JOHN HILLS | Sep 1962 | British | Secretary | 2008-12-03 UNTIL 2009-07-01 | RESIGNED |
MR RICHARD ANDREW MARQUIS HEALEY | May 1947 | British | Secretary | 2001-03-20 UNTIL 2002-01-22 | RESIGNED |
MR ANDREW STEVEN HARDING | Secretary | RESIGNED | |||
DR CHARLES PETER HEANLEY | Aug 1937 | British | Director | RESIGNED | |
NAM KEONG WONG | Jul 1958 | Malaysian | Director | 2001-02-23 UNTIL 2001-03-20 | RESIGNED |
MR PETER CALLIAFAS | Jun 1959 | British | Director | 2005-01-18 UNTIL 2007-03-09 | RESIGNED |
CHRISTOPHER DAVID CHAPMAN | Sep 1959 | British | Director | 2003-02-01 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD INGLE COOPER-DRIVER | Oct 1936 | British | Director | RESIGNED | |
DR PETER MALCOLM COWX | Nov 1948 | British | Director | RESIGNED | |
STEPHEN ALBERT DAVIES | Mar 1958 | British | Director | 2008-12-03 UNTIL 2014-01-02 | RESIGNED |
MR MARK DYSON | Feb 1961 | British | Director | 2012-03-29 UNTIL 2012-04-12 | RESIGNED |
MR STEPHEN MATTHEW GILL | Dec 1968 | British | Director | 2011-03-23 UNTIL 2016-09-20 | RESIGNED |
MR RICHARD ANDREW MARQUIS HEALEY | May 1947 | British | Director | 2001-03-20 UNTIL 2002-01-22 | RESIGNED |
DAVID GEORGE SAMUEL PAGE | Feb 1946 | British | Director | RESIGNED | |
ALAN CYRIL HEBER-PERCY | Dec 1935 | British | Director | RESIGNED | |
MR ANDREW EDWARD INSTANCE | Sep 1971 | British | Director | 2009-01-21 UNTIL 2016-08-11 | RESIGNED |
MR IAN GLYNDWR GRIFFITHS | Jul 1968 | British | Director | 2012-05-01 UNTIL 2016-07-29 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2005-01-18 UNTIL 2019-12-13 | RESIGNED |
MR JOHN KENNETH WILLIAMS | May 1947 | British | Director | RESIGNED | |
PETER MILES RICHARDSON | Nov 1954 | Other | Director | 2004-10-05 UNTIL 2008-12-31 | RESIGNED |
SACKVILLE SECRETARIES LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2020-01-07 | RESIGNED | ||
MR GARETH SUTTON JONES | Jun 1958 | British | Director | 2001-08-07 UNTIL 2003-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Parvis Moayedi | 2016-04-06 - 2019-11-08 | 11/1938 | Swindon | Ownership of shares 50 to 75 percent |
Tetronics Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |