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TETRONICS (INTERNATIONAL) LIMITED

Learn more about TETRONICS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE

TETRONICS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00812104
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.09
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.12.01

List of company documents:

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Find out more information about TETRONICS (INTERNATIONAL) LIMITED. Our website makes it possible to view other available documents related to TETRONICS (INTERNATIONAL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008121040013
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008121040014
Form type: MR01
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.23
Form type: LATEST SOC
Document description: 23/08/15 STATEMENT OF CAPITAL;GBP 266399.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PARIS MOAYEDI / 25/06/2015
Form type: CH01
Date: 2015.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD INSTANCE / 25/06/2015
Form type: CH01
Date: 2015.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LAFFERTY / 25/06/2015
Form type: CH01
Date: 2015.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.24
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24/06/15 STATEMENT OF CAPITAL GBP 266399.07
Form type: SH19
Date: 2015.06.24
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SOLVENCY STATEMENT DATED 22/06/15
Form type: CAP-SS
Date: 2015.06.24
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REDUCE ISSUED CAPITAL 22/06/2015
Form type: RES06
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 22/06/2015
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.10
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 03/04/2014
Form type: CH01
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.07
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DIRECTOR APPOINTED MR GRAEME STUART RUMBOL
Form type: AP01
Date: 2014.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
Form type: TM01
Date: 2014.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008121040013
Form type: MR01
Date: 2013.08.15
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, UNIT A2 MARSTON GATE, STIRLING ROAD SOUTH MARSTON PARK, SWINDON, SN3 4DE, UNITED KINGDOM
Form type: AD01
Date: 2013.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.10
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2012.12.28
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COMPANY NAME CHANGED TETRONICS LIMITED, CERTIFICATE ISSUED ON 07/09/12
Form type: CERTNM
Date: 2012.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: RES15
Document description: CHANGE OF NAME 30/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.07
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, UNIT A2 MARSTON GATE, STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4DE, UNITED KINGDOM
Form type: AD01
Date: 2012.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR IAN GLYNDWR GRIFFITHS
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DYSON
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR APPOINTED MR MARK DYSON
Form type: AP01
Date: 2012.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.04
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 26/07/2011
Form type: CH04
Date: 2011.08.26
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, UNIT A2 MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4DE, UNITED KINGDOM
Form type: AD01
Date: 2011.08.25
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DIRECTOR APPOINTED MR STEPHEN MATTHEW GILL
Form type: AP01
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SACKVILLE SECRETARIES LIMITED / 26/07/2010
Form type: CH04
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PARIS MOAYEDI / 26/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAFFERTY / 26/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD INSTANCE / 26/07/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 26/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWARD DEEGAN / 26/07/2010
Form type: CH01
Date: 2010.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, UNIT A2 MARSTON GATE, OFF STIRLING ROAD SOUTH MARSTON, INDUSTR, SWINDON, WILTS, SN3 4DE
Form type: AD01
Date: 2010.08.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
Form type: TM01
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY GARY HILLS
Form type: 288b
Date: 2009.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009
Form type: 288c
Date: 2009.07.29
£2.95
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DIRECTOR APPOINTED ANDREW EDWARD INSTANCE
Form type: 288a
Date: 2009.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
£2.95
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SECRETARY APPOINTED SACKVILLE SECRETARIES LIMITED
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON
Form type: 288b
Date: 2009.01.22

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Company directors and board members:

SACKVILLE SECRETARIES LIMITED (current)
Secretary, 2008.10.01
SUITE ONE FIFTH FLOOR 25 SACKVILLE STREET , LONDON
W15 3EJ
DAVID EDWARD DEEGAN (current)
Director, TECHNICAL DIRECTOR, 2005.12.01
34 CALAIS DENE , BAMPTON
OX18 2NR, OXFORDSHIRE
STEPHEN MATTHEW GILL (current)
Director, SALES DIRECTOR, 2011.03.23
MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK , SWINDON
SN3 4DE
IAN GLYNDWR GRIFFITHS (current)
Director, SOLICITOR, 2012.05.01
MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK , SWINDON
SN3 4DE
GARY JOHN HILLS (current)
Director, ACCOUNTANT, 2008.12.03
MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK , SWINDON
SN3 4DE
ANDREW EDWARD INSTANCE (current)
Director, NONE, 2009.01.21
BOG FARM PLAIN ROAD, SMEETH , ASHFORD
TN25 6QX, KENT
HENRY LAFFERTY (current)
Director, 2005.01.18
WINDMILL HOUSE 4 HIGH STREET , SHARNBROOK
MK44 1PG, BEDS
PARIS MOAYEDI (current)
Director, CHAIRMAN, 2005.01.18
THE OLD HOUSE BRIDGE GREEN DUDDENHOE END , SAFFRON WALDEN
CB11 4XA, ESSEX
GRAEME STUART RUMBOL (current)
Director, MANAGING DIRECTOR, 2014.01.02
MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK , SWINDON
SN3 4DE
ANDREW STEVEN HARDING (resigned)
Secretary, 1991.07.26 - 1997.06.20
25 HOARSTONE HAGLEY , STOURBRIDGE
DY8 2XF, WEST MIDLANDS
RICHARD ANDREW MARQUIS HEALEY (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.20 - 2002.01.22
STOURVIEW CANDY'S LANE CORFE MULLEN , WIMBORNE
BH21 3EF, DORSET
UK
GARY JOHN HILLS (resigned)
Secretary, ACCOUNTANT, 2008.12.03 - 2009.07.01
27 MILTON AVENUE , BATH
BA2 4QZ, BATH AND NORTH EAST SOMERSET
WENDY ELIZABETH KNOWLAND (resigned)
Secretary, 2002.01.22 - 2006.11.28
26 CHESTNUT AVENUE , FARINGDON
SN7 8BB, OXFORDSHIRE
ROBERTA MILES (resigned)
Secretary, 1999.11.12 - 2001.03.20
37 ALCHESTER ROAD CHESTERTON , BICESTER
OX6 8UW, OXFORDSHIRE
STEFAN ANTONI PRZYBYLA (resigned)
Secretary, 1997.06.20 - 1998.10.29
145 COPSE AVENUE , SWINDON
SN1 2QG, WILTSHIRE
PHILIP SPIVEY (resigned)
Secretary, 1998.12.14 - 1999.11.12
6 CAMDEN COURT NORTHERN ROAD , AYLESBURY
HP19 3RF, BUCKINGHAMSHIRE
PHILIP DAVID WATKINS (resigned)
Secretary, 2006.11.28 - 2008.10.31
58 ARTHUR ROAD , WOKINGHAM
RG41 2SY, BERKSHIRE
PETER CALLIAFAS (resigned)
Director, 2005.01.18 - 2007.03.09
5 THE AVENUE , LEWES
BN7 1QS, EAST SUSSEX
CHRISTOPHER DAVID CHAPMAN (resigned)
Director, TECHNICAL DIRECTOR, 2003.02.01 - 2010.03.31
CROSS TREE COTTAGE KEMPSFORD , FAIRFORD
GL7 4EU, GLOUCESTERSHIRE
RICHARD INGLE COOPER-DRIVER (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1992.07.07
160 TOWER BRIDGE ROAD , LONDON
SE1 3NB
PETER MALCOLM COWX (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1991.08.23
3 NEW COTTAGES KNIGHTON , SWINDON
SN6 8NX, WILTSHIRE
STEPHEN ALBERT DAVIES (resigned)
Director, CEO, 2008.12.03 - 2014.01.02
OLD SCHOOL COTTAGE FOREST ROAD, COLGATE , HORSHAM
RH12 4SY, WEST SUSSEX
MARK DYSON (resigned)
Director, CHIEF OPERATING OFFICER, 2012.03.29 - 2012.04.12
UNIT A2 MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE , SWINDON
SN3 4DE
RICHARD ANDREW MARQUIS HEALEY (resigned)
Director, COMPANY DIRECTOR, 2001.03.20 - 2002.01.22
STOURVIEW CANDY'S LANE CORFE MULLEN , WIMBORNE
BH21 3EF, DORSET
UK
CHARLES PETER HEANLEY (resigned)
Director, MEDICAL PRACTITIONER, 1991.07.26 - 1999.04.01
CHIEVELEY HOUSE LITTLE COXWELL , FARINGDON
SN7 7LW, OXFORDSHIRE
ALAN CYRIL HEBER-PERCY (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1998.01.09
24 ADDISLAND COURT , LONDON
W14 8DA
GARETH SUTTON JONES (resigned)
Director, IFA, 2001.08.07 - 2003.04.15
4 AMBERLEY COURT COURT ROAD , MAIDENHEAD
SL6 8LJ, BERKSHIRE
LESLIE JOHN LIDDIARD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.02.01 - 2005.10.14
16 LONGFELLOW CLOSE , SWINDON
SN25 4GS, WILTSHIRE
CATHERINE MARY LIM (resigned)
Director, HOUSEWIFE, 2001.08.07 - 2004.07.01
HOPE COTTAGE 52 NORTH HILL , LONDON
N6 4RH
CHIN JOO LIM (resigned)
Director, DOCTOR OF MEDICINE, 1998.06.19 - 2001.03.20
24 JALAN SILANG , KUALA LUMPUR
50050
MALAYSIA
FREDERICK THOMAS KENG SIM LIM (resigned)
Director, MEDICAL PRACTIONER, 1998.06.19 - 2004.07.01
26 DEVONSHIRE PLACE , LONDON
W1N 1PD
KIT MEE LIM (resigned)
Director, BANKING, 2000.03.16 - 2001.03.15
FLAT 9, NEWMOUNT 11 LYNDHURST TERRACE , LONDON
NW3 5QA
ROBIN DONALD MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1998.05.05 - 1999.01.20
THE WHITE HOUSE GODDEN GREEN , SEVENOAKS
TN15 0JR, KENT
JAMES ANTHONY OTTER (resigned)
Director, MANAGER, 1999.03.01 - 2001.02.23
PORTON DOWN SCIENCE PARK , SALISBURY
SP4 0JQ, WILTSHIRE
DAVID GEORGE SAMUEL PAGE (resigned)
Director, COMPANY DIRECTOR, 1991.07.26 - 1999.04.01
WOODLANDS HOUSE SOUTH MARSTON , SWINDON
SN3 4RY, WILTSHIRE

Companies near to TETRONICS (INTERNATIONAL) ltd.

Information about the Private Limited Company TETRONICS (INTERNATIONAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data