Back to search

Tetronics (International) Limited

00812104

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, LONDON, N12 8LY
Incorporated 09/07/1964

Compliance

Last accounts

30/06/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 26/07/2019

Due 06/09/2020

Overdue

Industry

32990
Other manufacturing

Officers

Dr David Edward Deegan Phd Beng Hons

director · Since 01/12/2005

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Gary John Hills

director · Since 03/12/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Graeme Stuart Rumbol

director · Since 02/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Marc Craig Veitch

director · Since 13/12/2019

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 64

Also on 1 other board

Persons with Significant Control

Tetronics Holdings Limited

75–100% shares
75–100% votes
Appoint directors

43, Mornington Road, London, E4 7DT

Reg: 05156468 · Companies House (England & Wales) · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Parvis Moayedi

Ceased 08/11/2019

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

(1) 5 lechdale road, farindon oxfordshire t/n ON166287 (2) land on the south west side of lechdale road, great faringdon oxfordshire t/n BK53299 (3) the workshop, lechdale road, great faringdon, oxfordshire t/n BK41428 (4) land and buildings on the south east side canada lane, great faringdon, oxfordshire t/n ON46276.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/07/2001Registered 30/07/2001Satisfied 05/05/2016

Insolvency History1 case

creditors voluntary liquidation23/07/2020

Asher Miller (practitioner)