This company is commonly known as Tetralogical Services Ltd. The company was founded 3 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.
| 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 | : |
|
| Registered Address | : | 60 Windsor Avenue, London, United Kingdom, SW19 2RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 01 November 2023 | Active |
| 60, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 14 October 2020 | Active |
| 60, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 02 November 2020 | Active |
| 60, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 14 October 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-04 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Incorporation | Incorporation company. | Download |
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