TETRONICS HOLDINGS LIMITED

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

This company is commonly known as Tetronics Holdings Limited. The company was founded 20 years ago and was given the registration number 05156468. The firm's registered office is in SWINDON. You can find them at Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TETRONICS HOLDINGS LIMITED
Company Number	:	05156468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2004
End of financial year	:	30 June 2018
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marston Gate, Stirling Road, South Marston Park, Swindon, United Kingdom, SN3 4DE	Secretary	11 May 2010	Active
Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE	Director	29 March 2012	Active
Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE	Director	13 December 2019	Active
43 Mornington Road, Chingford, London, E4 7DJ	Secretary	21 June 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	17 June 2004	Active
The Roma Building, 32/38 Scrutton Street, Bishopsgate, United Kingdom, EC2A 4RQ	Director	30 June 2004	Active
43 Mornington Road, Chingford, London, E4 7DT	Director	29 March 2011	Active
Bog Farm, Plain Road, Smeeth, Ashford, England, TN25 6QX	Director	11 August 2016	Active
Windmill House, 4 High Street, Sharnbrook, United Kingdom, MK44 1PG	Director	21 June 2004	Active
Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE	Director	08 February 2019	Active
The Old House Bridge Green, Duddenhoe End, Saffron Walden, United Kingdom, CB11 4XA	Director	21 June 2004	Active
Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE	Director	11 August 2016	Active
43 Mornington Road, Chingford, London, E4 7DJ	Director	21 June 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 June 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	17 June 2004	Active

People with Significant Control

Keech Furnace Technologies International Pte. Limited
Notified on	:	13 December 2019
Status	:	Active
Country of residence	:	Singapore
Address	:	78a, Duxton Road, Singapore, Singapore, 089537
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Instance
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	December 1938
Nationality	:	British
Country of residence	:	England
Address	:	Unit B4 Marston Gate, Stirling Road, Swindon, England, SN3 4DE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Parviz Moayedi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1938
Nationality	:	British
Address	:	43 Mornington Road, London, E4 7DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TETRONICS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement