This company is commonly known as Tetrakey Ltd. The company was founded 7 years ago and was given the registration number 10586532. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TETRAKEY LTD |
|---|---|---|
| Company Number | : | 10586532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 High Street, Coleshill, Birmingham, West Midlands, United Kingdom, B46 3BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Paddock Lane, Stratford-Upon-Avon, England, CV37 9JE | Director | 07 March 2023 | Active |
| 20, Paddock Lane, Stratford-Upon-Avon, England, CV37 9JE | Director | 04 May 2018 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 26 January 2017 | Active |
| 112, High Street, Coleshill, Birmingham, United Kingdom, B46 3BL | Director | 27 March 2017 | Active |
| 112, High Street, Coleshill, Birmingham, United Kingdom, B46 3BL | Director | 26 January 2017 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 04 May 2018 | Active |
| 112, High Street, Coleshill, Birmingham, United Kingdom, B46 3BL | Director | 26 January 2017 | Active |
| Mr Robert Yates | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH |
| Nature of control | : |
|
| Mr Mark Hopkins | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Paddock Lane, Stratford-Upon-Avon, England, CV37 9JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-16 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-13 | Officers | Change person director company with change date. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
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