TETRONICS HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TETRONICS HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Liquidation.
TETRONICS HOLDINGS LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156468. The accounts status is GROUP and accounts are next due on 22/03/2021.
TETRONICS HOLDINGS LIMITED was incorporated 19 years ago on 17/06/2004 and has the registered number: 05156468. The accounts status is GROUP and accounts are next due on 22/03/2021.
TETRONICS HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 30/06/2018 | 22/03/2021 |
Registered Office
MARSTON GATE STIRLING ROAD
SWINDON
SN3 4DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BACHES PLC (until 18/02/2005)
BACHES PLC (until 18/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2021 | 01/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC CRAIG VEITCH | Jun 1962 | South African | Director | 2019-12-13 | CURRENT |
MR GARY JOHN HILLS | Sep 1962 | British | Director | 2012-03-29 | CURRENT |
GARY JOHN HILLS | Secretary | 2010-05-11 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Director | 2004-06-17 UNTIL 2004-06-21 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-06-17 UNTIL 2004-06-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-06-17 UNTIL 2004-06-21 | RESIGNED | ||
MR ANTHONY GORDON THORNE | Jul 1949 | British | Director | 2004-06-21 UNTIL 2004-07-12 | RESIGNED |
MR GRAEME STUART RUMBOL | Jul 1965 | British | Director | 2016-08-11 UNTIL 2020-10-15 | RESIGNED |
MR PARIS MOAYEDI | Nov 1938 | British | Director | 2004-06-21 UNTIL 2019-12-13 | RESIGNED |
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2004-06-21 UNTIL 2019-12-13 | RESIGNED |
MR ANDREW EDWARD INSTANCE | Sep 1971 | British | Director | 2016-08-11 UNTIL 2019-12-13 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 2019-02-08 UNTIL 2019-12-13 | RESIGNED |
MR MARK DYSON | Feb 1961 | British | Director | 2011-03-29 UNTIL 2012-04-12 | RESIGNED |
MR ALEXANDER BARD | Jan 1976 | British | Director | 2004-06-30 UNTIL 2019-12-13 | RESIGNED |
MR ANTHONY GORDON THORNE | Jul 1949 | British | Secretary | 2004-06-21 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keech Furnace Technologies International Pte. Limited | 2019-12-13 | Singapore |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David John Instance | 2019-10-03 - 2019-12-13 | 12/1938 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Parviz Moayedi | 2016-04-06 - 2019-12-13 | 11/1938 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |