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TETRONIC LIMITED

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

This company is commonly known as Tetronic Limited. The company was founded 23 years ago and was given the registration number 04280768. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 2 Charter Place, , Staines-upon-thames, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TETRONIC LIMITED
Company Number:04280768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2 Charter Place, Staines-upon-thames, TW18 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Charter Place, Staines-Upon-Thames, England, TW18 2HN

Secretary01 January 2015Active
2, Charter Place, Staines-Upon-Thames, England, TW18 2HN

Director01 November 2014Active
2, Charter Place, Staines-Upon-Thames, England, TW18 2HN

Director01 November 2014Active
57 Axholme Avenue, Edgware, HA8 5BD

Secretary05 September 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 September 2001Active
57 Axholme Avenue, Edgware, HA8 5BD

Director05 September 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr Chiu Kit Fung
Notified on:01 May 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:2, Charter Place, Staines-Upon-Thames, TW18 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Chin Ping Fung
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:2, Charter Place, Staines-Upon-Thames, TW18 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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