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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 63

Also on 5 other boards

Mr Graeme Stuart Rumbol

director · Since 02/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

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

Security agreement
fully satisfied

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

Created 08/01/2013Registered 10/01/2013Satisfied 07/02/2014

Insolvency History1 case

creditors voluntary liquidation23/07/2020

Asher Miller (practitioner)