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

Also on 1 other board

Mr Gary John Hills

director · Since 03/12/2008

ACCOUNTANT

BRITISH · ENGLAND

Also on 5 other boards

Mr Graeme Stuart Rumbol

director · Since 02/01/2014

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Marc Craig Veitch

director · Since 13/12/2019

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND

Also on 1 other board

Persons with Significant Control

Tetronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Land and buildings on the south east side of canada lane great faringdon title no, on 46276.

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

Created 31/08/1978Registered 06/09/1978Satisfied 04/12/2000

Insolvency History1 case

creditors voluntary liquidation23/07/2020

Asher Miller (practitioner)