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TETRA SYSTEMS LIMITED

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

This company is commonly known as Tetra Systems Limited. The company was founded 35 years ago and was given the registration number 02356783. The firm's registered office is in KILGETTY. You can find them at Hillcrest Lawrenny Road, Cresselly, Kilgetty, Pembrokeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TETRA SYSTEMS LIMITED
Company Number:02356783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hillcrest Lawrenny Road, Cresselly, Kilgetty, Pembrokeshire, SA68 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creag Farm, Torinturk, Tarbert, PA29 6XX

Director-Active
Creag Farmhouse Torinturk, Tarbert, PA29 6XX

Secretary31 December 1996Active
7 Furlong Lane, Poulton Le Fylde, FY6 7HQ

Secretary-Active

People with Significant Control

Mr John Scott Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:7, Furlong Lane, Poulton-Le-Fylde, England, FY6 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Address

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

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-12-20Officers

Termination secretary company with name.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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