TETRA DIGITAL SERVICE LIMITED
69 GREAT HAMPTON STREET, BIRMINGHAM B18 6EW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06070651
- Last Updated: 01 Jan 2022
Company Profile
TETRA DIGITAL SERVICE LIMITED was incorporated on Friday, January 26, 2007 as a Private Limited Company with no registered address. TETRA DIGITAL SERVICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 30 days.
| Name | TETRA DIGITAL SERVICE LIMITED |
|---|---|
| Company number | 06070651 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
|---|---|
| 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 |
|---|---|
| Hartmut Kordus Nationality: German |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Juergen Richter Nationality: German |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michel Kuehne Nationality: German |
Dates: Friday, March 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against TETRA DIGITAL SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETRA DIGITAL SERVICE LIMITED | 26 Jan 2007 |