TETRONICS HOLDINGS LIMITED
MARSTON GATE STIRLING ROAD, SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON SN3 4DE- Liquidation
- Private Limited Company
- Company No. 05156468
- Last Updated: 01 Mar 2024
Company Profile
TETRONICS HOLDINGS LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in SWINDON. TETRONICS HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 4 months and 29 days.
| Name | TETRONICS HOLDINGS LIMITED |
|---|---|
| Company number | 05156468 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Keech Furnace Technologies International Pte. Limited Duxton Road, 089537 |
Dates: Friday, December 13, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Instance Nationality: British |
Dates: Thursday, October 3, 2019 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Parviz Moayedi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 22 March 2021, (-1335 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TETRONICS HOLDINGS LIMITED | 17 Jun 2004 |
| BACHES PLC | 18 Feb 2005 |