Tetra Investments Company U.K. Limited
SC405190
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 11/08/2025
Due 25/08/2026
Industry
Officers
secretary · Since 30/07/2013
Former
director · Resigned 24/02/2012
corporate secretary · Resigned 24/02/2012
director · Resigned 24/02/2012
secretary · Resigned 30/07/2013
director · Resigned 31/08/2013
director · Resigned 14/02/2014
director · Resigned 31/07/2015
director · Resigned 21/10/2016
director · Resigned 03/05/2019
director · Resigned 30/06/2022
director · Resigned 31/08/2023
Persons with Significant Control
Tetra Technologies, Inc.
24955, Interstate 45 North, Montgomery, 77380
Reg: 0907784 · Delaware Secretary Of State · Corporation
Notified 06/04/2016
Change History
Active
Private Limited Company
13 QUEEN'S ROAD
ABERDEEN
Filing History64 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
second filing of director termination with name
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
change account reference date company previous extended
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
certificate change of name company
resolution
incorporation company