TETRA NETWORKS LTD
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON SO14 3TJ- Active
- Private Limited Company
- Company No. 13944580
- Last Updated: 01 Mar 2024
Company Profile
TETRA NETWORKS LTD was incorporated on Monday, February 28, 2022 as a Private Limited Company with registered address in SOUTHAMPTON. TETRA NETWORKS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 2 years 8 months and 15 days.
| Name | TETRA NETWORKS LTD |
|---|---|
| Company number | 13944580 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON SO14 3TJ |
|---|---|
| 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 Lee Randall-Coles Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Farr Nationality: British |
Dates: Monday, February 28, 2022 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETRA NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TETRA NETWORKS LTD | 28 Feb 2022 |
| MERIDIAN NETWORKS LTD | 02 Mar 2022 |