Tetronics Holdings Limited

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in liquidation
Small

Tetronics Holdings Limited

05156468•Private Limited With Share Capital

Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, SN34DE

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Incorporated

17/06/2004

Company Age

21 years

Directors

3

Employees

49

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Tetronics Holdings Limited (05156468) is a private limited with share capital incorporated on 17/06/2004 (21 years old) and registered in swindon, SN34DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/06/2004
SN34DE
49 employees

Financial Overview

Total Assets

£4.91M

Liabilities

£17.00M

Net Assets

£-12.09M

Turnover

£4.50M

Cash

£52.7K

Key Metrics

49

Employees

3

Directors

24

Shareholders

Board of Directors

2
G
gary john hills
director
M
marc craig veitch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Capital Alter Shares Consolidation
Category:Capital
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2019
Resolution
Category:Resolution
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:02-11-2019
Resolution
Category:Resolution
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Auditors Resignation Company
Category:Auditors
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Legacy
Category:Capital
Date:24-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2014
Resolution
Category:Resolution
Date:19-11-2013
Miscellaneous
Category:Miscellaneous
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2009
Memorandum Articles
Category:Incorporation
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2006
Resolution
Category:Resolution
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Annual Return
Date:30-06-2006

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date22/03/2021
Filing Date08/11/2019
Latest Accounts30/06/2018

Trading Addresses

Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, Sn3 4De, SN34DERegistered
43 Mornington Road, London, E47DT

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Contact

Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, SN34DE