TETRONICS (INTERNATIONAL) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 00812104
- Last Updated: 01 Mar 2024
Company Profile
TETRONICS (INTERNATIONAL) LIMITED was incorporated on Thursday, July 9, 1964 as a Private Limited Company with registered address in LONDON. TETRONICS (INTERNATIONAL) LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 2 months and 7 days.
| Name | TETRONICS (INTERNATIONAL) LIMITED |
|---|---|
| Company number | 00812104 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1964 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Parvis Moayedi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 50 to 75 percent
|
| Tetronics Holdings Limited Mornington Road, Chingford, E4 7DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1355 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| TETRONICS (INTERNATIONAL) LIMITED | 09 Jul 1964 |
| TETRONICS LIMITED | 07 Sep 2012 |