TETRALOGICAL SERVICES LTD

60 WINDSOR AVENUE, LONDON  SW19 2RR
  • Active
  • Private Limited Company
  • Company No. 12951928
  • Last Updated: 01 Mar 2024

Company Profile

TETRALOGICAL SERVICES LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. TETRALOGICAL SERVICES 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 4 years 4 months and 10 days.

Name TETRALOGICAL SERVICES LTD
Company number 12951928
Company type Private Limited Company
Incorporation date 14 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WINDSOR AVENUE
LONDON
SW19 2RR
Country Of Origin UNITED KINGDOM

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 Steven Faulkner Nationality: British Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Blanca Sainz Garcia Nationality: Spanish Dates: Wednesday, October 14, 2020 - Wednesday, November 1, 2023
right to appoint and remove directors
Mrs Léonie Jane Watson Nationality: British Dates: Wednesday, October 14, 2020 - present
right to appoint and remove directors
Mrs Henrietta Alice Magro Nationality: British Dates: Wednesday, October 14, 2020 - present
right to appoint and remove directors
Mr Ian William Pouncey Nationality: British Dates: Wednesday, October 14, 2020 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TETRALOGICAL SERVICES LTD.

Previous Names

Name Change Date
TETRALOGICAL SERVICES LTD 14 Oct 2020