TETRONIC LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

TETRONIC LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
TETRONIC LIMITED was incorporated 22 years ago on 03/09/2001 and has the registered number: 04280768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TETRONIC LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 CHARTER PLACE
STAINES-UPON-THAMES
TW18 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHIU KIT FUNG Nov 1962 British Director 2014-11-01 CURRENT
MRS CHIN PING FUNG Jul 1963 British Director 2014-11-01 CURRENT
MR CHIU KIT FUNG Secretary 2015-01-01 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-03 UNTIL 2001-09-05 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-09-03 UNTIL 2001-09-05 RESIGNED
MR CHIU CHUNG FUNG Jul 1967 British Director 2001-09-05 UNTIL 2014-12-31 RESIGNED
WAI YING FUNG Jun 1968 Secretary 2001-09-05 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chiu Kit Fung 2016-05-01 11/1962 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Mrs Chin Ping Fung 2016-05-01 7/1963 Staines-Upon-Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTREPOINT TRADING COMPANY LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
CHARTER PLACE (STAINES) LIMITED STAINES Active MICRO ENTITY 98000 - Residents property management
UKAB LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ADVANTA PROPERTIES LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAPLEWOOD COURT (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
TETRONIC_LTD - Accounts 2024-02-22 30-06-2023 £351,599 Cash £325,580 equity
TETRONIC_LTD - Accounts 2023-02-24 30-06-2022 £326,834 Cash £309,176 equity
TETRONIC_LTD - Accounts 2022-02-22 30-06-2021 £336,286 Cash £267,113 equity
TETRONIC_LTD - Accounts 2021-03-09 30-06-2020 £359,735 Cash £262,626 equity
TETRONIC_LTD - Accounts 2020-03-03 30-06-2019 £246,424 equity
TETRONIC_LTD - Accounts 2019-02-13 30-06-2018 £193,626 equity
TETRONIC_LTD - Accounts 2017-11-07 30-06-2017 £148,790 equity
Abbreviated Company Accounts - TETRONIC LIMITED 2017-02-21 30-06-2016 £72,609 Cash £1,892 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTER PLACE (STAINES) LIMITED STAINES Active MICRO ENTITY 98000 - Residents property management
ADVANTA PROPERTIES LIMITED STAINES-UPON-THAMES Active MICRO ENTITY 68100 - Buying and selling of own real estate
CMAPP LIMITED STAINES Active MICRO ENTITY 62020 - Information technology consultancy activities
KREDABLE PROPERTY LIMITED STAINES-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate