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Tetronics (International) Limited

Tetronics (International) Limited is a liquidation company incorporated on 9 July 1964 with the registered office located in London, Greater London. Tetronics (International) Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
00812104
Private limited company
Age
61 years
Incorporated 9 July 1964
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2019 (6 years ago)
Next confirmation dated 26 July 2020
Was due on 6 September 2020 (5 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 5 years
Telephone
01793238500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1965
Director • Accountant • British • Lives in England • Born in Sep 1962
Director • Technical Director • British • Lives in UK • Born in Oct 1973
Director • South African • Lives in England • Born in Jun 1962
Tetronics Holdings Limited
PSC
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Mutual Companies
Sackville Secretaries Limited
Mr Gary John Hills is a mutual person.
Active
Tetronics Technologies Limited
Mr Graeme Stuart Rumbol is a mutual person.
Active
Tetronics Holdings Limited
Mr Gary John Hills and Mr Marc Craig Veitch are mutual people.
Liquidation
Platinum Recoveries Limited
Mr Gary John Hills is a mutual person.
Liquidation
Value My Cat Limited
Mr Gary John Hills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£5K
Decreased by £241.22K (-98%)
Turnover
£4.33M
Increased by £803.31K (+23%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£4.39M
Decreased by £1.49M (-25%)
Total Liabilities
-£6.35M
Increased by £1.17M (+23%)
Net Assets
-£1.96M
Decreased by £2.66M (-380%)
Debt Ratio (%)
145%
Increased by 56.52% (+64%)
Latest Activity
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 5 Aug 2020
Sackville Secretaries Limited Resigned
5 Years Ago on 7 Jan 2020
Accounting Period Extended
5 Years Ago on 31 Dec 2019
Mr Marc Craig Veitch Appointed
5 Years Ago on 13 Dec 2019
Henry Lafferty Resigned
5 Years Ago on 13 Dec 2019
Paris Moayedi Resigned
5 Years Ago on 13 Dec 2019
Charge Satisfied
5 Years Ago on 26 Nov 2019
Parvis Moayedi (PSC) Resigned
5 Years Ago on 8 Nov 2019
Full Accounts Submitted
6 Years Ago on 7 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 22 July 2024
Submitted on 2 Oct 2024
Liquidators' statement of receipts and payments to 22 July 2023
Submitted on 2 Oct 2023
Liquidators' statement of receipts and payments to 22 July 2022
Submitted on 20 Sep 2022
Liquidators' statement of receipts and payments to 22 July 2021
Submitted on 29 Sep 2021
Registered office address changed from Marston Gate Stirling Road South Marston Park Swindon SN3 4DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 August 2020
Submitted on 15 Aug 2020
Resolutions
Submitted on 5 Aug 2020
Appointment of a voluntary liquidator
Submitted on 5 Aug 2020
Statement of affairs
Submitted on 5 Aug 2020
Memorandum and Articles of Association
Submitted on 10 Jan 2020
Termination of appointment of Sackville Secretaries Limited as a secretary on 7 January 2020
Submitted on 8 Jan 2020
Repayment History
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