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 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
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 |
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 |