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Tetra Investments Company U.k. Limited, AB15 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TETRA INVESTMENTS COMPANY U.K. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tetra Investments Company U.k. Limited. The company was founded 12 years ago and was given the registration number SC405190. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:TETRA INVESTMENTS COMPANY U.K. LIMITED
Company Number:SC405190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Secretary30 July 2013Active
One Fleet Place, London, England, EC4M 7WS

Director01 July 2022Active
24955, Interstate 45 North, The Woodlands, United States, 77380

Director31 August 2023Active
24955, Interstate 45 North, The Woodlands, United States, TX 77380

Director03 May 2019Active
24955, Interstate 45 North, The Woodlands, Usa, TX 77380

Secretary24 February 2012Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary11 August 2011Active
24955, Interstate 45 North, The Woodlands, Usa, TX 77380

Director24 February 2012Active
24955, Interstate 45 North, The Woodlands, United States, TX 77380

Director24 February 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director11 August 2011Active
24955, Interstate 45 North, The Woodlands, Usa, TX 77380

Director24 February 2012Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director04 September 2015Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director11 August 2011Active
24955, Interstate 45 North, The Woodlands, United States, 77380

Director16 January 2017Active
24955, Interstate 45 North, The Woodlands, Usa, TX 77380

Director12 August 2015Active
Al Safa Area 1, Office 233/234, Al Matloob Building, Gate No 9, Post Box: 117768, United Arab Emirates,

Director01 November 2013Active

People with Significant Control

Tetra Technologies, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:24955, Interstate 45 North, Montgomery, United States, 77380
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type small.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-09-04Officers

Appoint person director company with name date.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Address

Change registered office address company with date old address new address.

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2020-06-02Officers

Change person director company with change date.

Download
2019-10-16Capital

Capital statement capital company with date currency figure.

Download
2019-10-16Capital

Legacy.

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2019-10-16Insolvency

Legacy.

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2019-10-02Resolution

Resolution.

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2019-10-02Accounts

Accounts with accounts type full.

Download
2019-09-24Officers

Second filing of director termination with name.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Officers

Appoint person director company with name date.

Download
2019-05-22Officers

Termination director company with name termination date.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download

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