Tetronics (International) Limited

DataGardener
tetronics (international) limited
in liquidation
Small

Tetronics (international) Limited

00812104•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY
Website01793238500

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Incorporated

09/07/1964

Company Age

61 years

Directors

5

Employees

47

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Tetronics (international) Limited (00812104) is a private limited with share capital incorporated on 09/07/1964 (61 years old) and registered in london, N128LY. The company operates under SIC code 32990 and is classified as Small.

Tetronics (international) limited is a consumer goods company based out of marston gate stirling road south marston park, swindon, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/07/1964
N128LY
47 employees

Financial Overview

Total Assets

£4.39M

Liabilities

£6.35M

Net Assets

£-1.96M

Turnover

£4.33M

Cash

£5.3K

Key Metrics

47

Employees

5

Directors

1

Shareholders

2

Patents

4

CCJs

Board of Directors

4
G
gary john hills
director
G
graeme stuart rumbol
director
D
david edward deegan
director
M
marc craig veitch
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-09-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-08-2020
Resolution
Category:Resolution
Date:05-08-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-12-2019
Resolution
Category:Resolution
Date:23-12-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2015
Auditors Resignation Company
Category:Auditors
Date:24-07-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Legacy
Category:Mortgage
Date:10-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2012
Change Of Name Notice
Category:Change Of Name
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Address
Date:11-03-2007

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2020
Filing Date31/07/2019
Latest Accounts30/06/2018

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered

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Contact

01793238500
tetronics.com
Pearl Assurance House, 319 Ballards Lane, London, N128LY