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TETRONICS (INTERNATIONAL) LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00812104
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Geschäftsführung
- DEEGAN, David Edward, Dr
- HILLS, Gary John
- LAFFERTY, Henry
- MOAYEDI, Paris
- RUMBOL, Graeme Stuart
- Prokuristen
- SACKVILLE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1964
- Alter der Firma 1964-07-09 59 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Parvis Moayedi
- Mr Parvis Moayedi
- Tetronics Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TETRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-04-30
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-07-26
- Jahresmeldung
- Fälligkeit: 2019-08-09
- Letzte Einreichung: 2018-07-26
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TETRONICS (INTERNATIONAL) LIMITED Firmenbeschreibung
- TETRONICS (INTERNATIONAL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00812104. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1964 registriert. TETRONICS (INTERNATIONAL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TETRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Pearl Assurance House erreicht werden.
Jetzt sichern TETRONICS (INTERNATIONAL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tetronics (International) Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, Grossbritannien
- 1964-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-11-30) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-14) - MR01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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legacy (2015-06-24) - SH20
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accounts-with-accounts-type-full (2015-04-10) - AA
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resolution (2015-06-24) - RESOLUTIONS
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legacy (2015-06-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-24) - SH19
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-11-15) - AA
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auditors-resignation-company (2015-07-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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mortgage-satisfy-charge-full (2014-02-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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legacy (2013-01-10) - MG01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-03-29) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
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accounts-with-accounts-type-full (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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change-of-name-notice (2012-09-07) - CONNOT
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certificate-change-of-name-company (2012-09-07) - CERTNM
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change-account-reference-date-company-current-extended (2012-12-28) - AA01
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-26) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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appoint-person-director-company-with-name (2011-07-04) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-person-director-company-with-change-date (2010-08-06) - CH01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-06) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-19) - 363a
-
legacy (2009-07-29) - 288b
-
legacy (2009-07-29) - 288c
-
legacy (2009-03-18) - 288a
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accounts-with-accounts-type-full (2009-01-28) - AA
-
legacy (2009-01-22) - 288a
-
legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-11) - 363s
-
legacy (2007-08-29) - 288c
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-10) - 395
-
legacy (2007-03-11) - 287
-
legacy (2007-03-07) - 288b
-
legacy (2007-03-07) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 88(2)R
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legacy (2006-08-24) - 363s
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legacy (2006-01-04) - 288a
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accounts-with-accounts-type-full (2006-10-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288a
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legacy (2005-05-23) - 288c
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accounts-with-accounts-type-full (2005-11-24) - AA
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legacy (2005-09-05) - 363s
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legacy (2005-10-28) - 288b
-
legacy (2005-08-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288b
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accounts-with-accounts-type-small (2004-03-30) - AA
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legacy (2004-10-28) - 288a
-
legacy (2004-08-24) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
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accounts-with-accounts-type-small (2003-06-01) - AA
-
legacy (2003-04-25) - 288b
-
legacy (2003-02-13) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-10) - AA
-
legacy (2002-10-04) - 288c
-
legacy (2002-09-13) - 128(4)
-
resolution (2002-09-13) - RESOLUTIONS
-
legacy (2002-08-21) - 363s
-
legacy (2002-06-13) - 395
-
legacy (2002-02-13) - 288a
-
legacy (2002-01-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-29) - 288b
-
legacy (2001-03-29) - 288a
-
legacy (2001-04-11) - 288b
-
legacy (2001-07-30) - 395
-
legacy (2001-08-24) - 288a
-
legacy (2001-08-28) - 363s
-
legacy (2001-09-03) - 288a
-
legacy (2001-10-05) - 288a
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-07-06) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-01) - AA
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accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-03-23) - 288a
-
legacy (2000-07-17) - 287
-
legacy (2000-07-31) - 363s
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resolution (2000-08-16) - RESOLUTIONS
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memorandum-articles (2000-08-16) - MEM/ARTS
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legacy (2000-12-04) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288b
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resolution (1999-02-09) - RESOLUTIONS
-
legacy (1999-03-05) - 288a
-
legacy (1999-04-09) - 288b
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auditors-resignation-company (1999-04-27) - AUD
-
legacy (1999-08-26) - 363s
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-13) - 288b
keyboard_arrow_right 1998
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resolution (1998-07-07) - RESOLUTIONS
-
legacy (1998-06-23) - 395
-
legacy (1998-07-07) - 122
-
legacy (1998-07-07) - 123
-
legacy (1998-07-08) - 288a
-
legacy (1998-05-19) - 288a
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auditors-resignation-company (1998-07-15) - AUD
-
resolution (1998-07-27) - RESOLUTIONS
-
legacy (1998-09-24) - 363s
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-11-03) - 288b
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accounts-with-accounts-type-full (1998-11-23) - AA
-
legacy (1998-12-21) - 288a
keyboard_arrow_right 1997
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resolution (1997-03-21) - RESOLUTIONS
-
legacy (1997-04-17) - 123
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legacy (1997-04-25) - 88(2)R
-
legacy (1997-04-25) - 88(3)
-
resolution (1997-04-17) - RESOLUTIONS
-
legacy (1997-07-05) - 288a
-
legacy (1997-08-26) - 363s
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accounts-with-accounts-type-full-group (1997-10-26) - AA
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legacy (1997-07-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363s
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certificate-change-of-name-company (1996-06-14) - CERTNM
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accounts-with-accounts-type-full-group (1996-06-14) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 403a
-
legacy (1995-08-07) - 363s
-
legacy (1995-10-19) - 288
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accounts-with-accounts-type-full-group (1995-09-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-29) - AA
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
-
legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-06) - 363s
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legacy (1992-07-29) - 288
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accounts-with-accounts-type-full-group (1992-10-22) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 288
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accounts-with-accounts-type-full-group (1991-08-20) - AA
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legacy (1991-08-20) - 363b
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legacy (1991-08-20) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
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accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-02-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-05) - 122
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-full-group (1989-10-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-21) - AA
-
legacy (1988-02-16) - 363
-
legacy (1988-04-07) - 395
-
legacy (1988-04-12) - 395
-
legacy (1988-04-30) - 403a
-
legacy (1988-06-03) - 288
-
legacy (1988-11-15) - 288
-
legacy (1988-12-01) - 288
-
legacy (1988-12-02) - PUC 2
-
legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-12-21) - AA
keyboard_arrow_right 1987
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legacy (1987-06-10) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
-
legacy (1986-11-06) - 363
-
legacy (1986-07-12) - 288
keyboard_arrow_right 1964
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incorporation-company (1964-07-09) - NEWINC