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Tetra Networks Ltd

Tetra Networks Ltd is an active company incorporated on 28 February 2022 with the registered office located in Southampton, Hampshire. Tetra Networks Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13944580
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Ariadne House
Town Quay
Southampton
SO14 2AQ
England
Address changed on 25 Jul 2025 (1 month ago)
Previous address was Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in May 1972
Circle Technology Group Ltd
PSC
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Mutual Companies
MKMC Investments Ltd
Gener Molist Cordina is a mutual person.
Active
3C Capital Ltd
Gener Molist Cordina is a mutual person.
Active
We Uc Ltd
Gener Molist Cordina is a mutual person.
Active
Circle Technology Group Ltd
Gener Molist Cordina is a mutual person.
Active
Tetra Health Tech Ltd
Paul John Farr and Lee Randall-Coles are mutual people.
Dissolved
Meridian Ip Communications Limited
Lee Randall-Coles is a mutual person.
Liquidation
Brands
Tetra Networks Ltd
Tetra Networks Ltd is a telecommunications company that provides products and services to business customers.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£23.85K
Decreased by £15.41K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.11K
Decreased by £28.97K (-41%)
Total Liabilities
-£42K
Decreased by £26.33K (-39%)
Net Assets
£114
Decreased by £2.64K (-96%)
Debt Ratio (%)
100%
Increased by 3.6% (+4%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Gener Molist Cordina Appointed
1 Month Ago on 22 Jul 2025
Circle Technology Group Ltd (PSC) Appointed
1 Month Ago on 22 Jul 2025
Lee Randall-Coles (PSC) Resigned
1 Month Ago on 22 Jul 2025
Paul John Farr (PSC) Resigned
1 Month Ago on 22 Jul 2025
Lee Randall-Coles Resigned
1 Month Ago on 22 Jul 2025
Paul John Farr Resigned
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Appointment of Mr Gener Molist Cordina as a director on 22 July 2025
Submitted on 31 Jul 2025
Notification of Circle Technology Group Ltd as a person with significant control on 22 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Ariadne House Town Quay Southampton SO14 2AQ on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Lee Randall-Coles as a director on 22 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Paul John Farr as a director on 22 July 2025
Submitted on 25 Jul 2025
Cessation of Paul John Farr as a person with significant control on 22 July 2025
Submitted on 25 Jul 2025
Cessation of Lee Randall-Coles as a person with significant control on 22 July 2025
Submitted on 25 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year