This company is commonly known as Tetragonhr Limited. The company was founded 19 years ago and was given the registration number 05263775. The firm's registered office is in BICESTER. You can find them at 2 Minton Place, Victoria Road, Bicester, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TETRAGONHR LIMITED |
|---|---|---|
| Company Number | : | 05263775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2004 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minton Place, Victoria Road, Bicester, Oxfordshire, United Kingdom, OX26 6QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Down Farm House, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8HA | Director | 19 October 2004 | Active |
| Down Farm House, Lamberhurst, Tunbridge Wells, United Kingdom, TN3 8HA | Director | 19 October 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 19 October 2004 | Active |
| Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 06 April 2011 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 19 October 2004 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 19 October 2004 | Active |
| Mrs Susanna Mary Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Down Farm House, Lamberhurst, Tunbridge Wells, England, TN3 8HA |
| Nature of control | : |
|
| Mr Hugh Turnbull Bradbridge Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Down Farm House, Lamberhurst, Tunbridge Wells, England, TN3 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change corporate secretary company with change date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.