TETRONICS TECHNOLOGIES LIMITED
UNIT A2, MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON SN3 4DE- Active
- Private Limited Company
- Company No. 13024162
- Last Updated: 01 Mar 2024
Company Profile
TETRONICS TECHNOLOGIES LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in SWINDON. TETRONICS TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 4 years.
| Name | TETRONICS TECHNOLOGIES LIMITED |
|---|---|
| Company number | 13024162 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2, MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK 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 |
|---|---|
| Mr Qun Xing Zhang Nationality: Chinese |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Xingke Technologies Pty Ltd Blytheswood Avenue |
Dates: Friday, December 4, 2020 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme Stuart Rumbol Nationality: British |
Dates: Friday, November 27, 2020 - Friday, December 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xingke Technologies Pty Ltd |
Dates: Monday, November 16, 2020 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TETRONICS TECHNOLOGIES LIMITED | 16 Nov 2020 |
| PLASMA PROCESSING UK LTD | 27 Feb 2021 |