Tetronics Holdings Limited

05156468

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

MARSTON GATE STIRLING ROAD, SWINDON, SN3 4DE

Incorporated 17/06/2004

Compliance

Last accounts

30/06/2018

group

Next accounts due

22/03/2021

Overdue

Confirmation statement

Last: 17/06/2021

Due 01/07/2022

Overdue

Industry

70100

Activities of head offices

Officers

Gary John Hills

secretary · Since 11/05/2010

Mr Gary John Hills

director · Since 29/03/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 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

Keech Furnace Technologies International Pte. Limited

75–100% votes

Appoint directors

78a, Duxton Road, Singapore, 089537

Reg: 201414824g · Accounting And Corporate Regulatory Authority · Private Limited Company

Notified 13/12/2019

Former PSCs

Mr Parviz Moayedi

Ceased 13/12/2019

Mr David John Instance

Ceased 13/12/2019

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 30/11/2015Registered 01/12/2015