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TETRA TECHNOLOGY LIMITED

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

This company is commonly known as Tetra Technology Limited. The company was founded 8 years ago and was given the registration number SC561731. The firm's registered office is in GLASGOW. You can find them at C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TETRA TECHNOLOGY LIMITED
Company Number:SC561731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2017
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Anderson & Brown Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director28 March 2017Active
C/O Anderson Anderson & Brown Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director31 March 2022Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director28 March 2017Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director28 March 2017Active
C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY

Director28 March 2017Active

People with Significant Control

Mrs Laura Macbean
Notified on:31 March 2022
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Scotland
Address:6, Carronhall Drive, Glasgow, Scotland, G71 7WP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William George Macbean
Notified on:07 March 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Scotland
Address:6, Carronhall Drive, Glasgow, Scotland, G71 7WP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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