Tetronics (International) Limited
00812104
Details
Compliance
Last accounts
30/06/2018
full
Next accounts due
31/12/2020
Confirmation statement
Last: 26/07/2019
Due 06/09/2020
Industry
Officers
director · Since 01/12/2005
TECHNICAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 03/12/2008
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 5 other boards
director · Since 02/01/2014
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 13/12/2019
COMPANY DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 64
Also on 1 other board
Persons with Significant Control
Tetronics Holdings Limited
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
City of London Law Funding Limited
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Asher Miller (practitioner)