TETRALOGIC LTD
THE COURTYARD EARL ROAD, CHEADLE HULME, CHEADLE SK8 6GN- Active
- Private Limited Company
- Company No. 11878528
- Last Updated: 01 Mar 2024
Company Profile
TETRALOGIC LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in CHEADLE. TETRALOGIC LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 11 days.
| Name | TETRALOGIC LTD |
|---|---|
| Company number | 11878528 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE SK8 6GN |
|---|---|
| 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 |
|---|---|
| Moonchild Enterprise Ltd SK15 1TJ |
Dates: Monday, June 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Borg Holdings Ltd 319 Wilmslow Road, Heald Green, SK8 3PW |
Dates: Thursday, October 15, 2020 - Monday, June 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Eric Nield Nationality: British |
Dates: Wednesday, March 13, 2019 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Christopher Sellman Nationality: British |
Dates: Wednesday, March 13, 2019 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-333 days left) |
| Latest accounts | 28 June 2022 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETRALOGIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| TETRALOGIC LTD | 13 Mar 2019 |