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TETRALOGICAL SERVICES LTD

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

This company is commonly known as Tetralogical Services Ltd. The company was founded 5 years ago and was given the registration number 12951928. The firm's registered office is in LONDON. You can find them at 60 Windsor Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TETRALOGICAL SERVICES LTD
Company Number:12951928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:60 Windsor Avenue, London, United Kingdom, SW19 2RR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director01 November 2023Active
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director14 October 2020Active
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director02 November 2020Active
60, Windsor Avenue, London, United Kingdom, SW19 2RR

Director14 October 2020Active

People with Significant Control

Mr Steven Faulkner
Notified on:01 November 2023
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blanca Sainz Garcia
Notified on:14 October 2020
Status:Active
Date of birth:May 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Right to appoint and remove directors
Mrs Léonie Jane Watson
Notified on:14 October 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Right to appoint and remove directors
Mr Ian William Pouncey
Notified on:14 October 2020
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Right to appoint and remove directors
Mrs Henrietta Alice Magro
Notified on:14 October 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:60, Windsor Avenue, London, United Kingdom, SW19 2RR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (21 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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