TETRONICS HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

TETRONICS HOLDINGS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Liquidation.
TETRONICS HOLDINGS LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156468. The accounts status is GROUP and accounts are next due on 22/03/2021.

TETRONICS HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/06/2018 22/03/2021

Registered Office

MARSTON GATE STIRLING ROAD
SWINDON
SN3 4DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BACHES PLC (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
17/06/2021 01/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC CRAIG VEITCH Jun 1962 South African Director 2019-12-13 CURRENT
MR GARY JOHN HILLS Sep 1962 British Director 2012-03-29 CURRENT
GARY JOHN HILLS Secretary 2010-05-11 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Director 2004-06-17 UNTIL 2004-06-21 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-17 UNTIL 2004-06-21 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-17 UNTIL 2004-06-21 RESIGNED
MR ANTHONY GORDON THORNE Jul 1949 British Director 2004-06-21 UNTIL 2004-07-12 RESIGNED
MR GRAEME STUART RUMBOL Jul 1965 British Director 2016-08-11 UNTIL 2020-10-15 RESIGNED
MR PARIS MOAYEDI Nov 1938 British Director 2004-06-21 UNTIL 2019-12-13 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2004-06-21 UNTIL 2019-12-13 RESIGNED
MR ANDREW EDWARD INSTANCE Sep 1971 British Director 2016-08-11 UNTIL 2019-12-13 RESIGNED
SIR PETER JAMES MASON Sep 1946 British Director 2019-02-08 UNTIL 2019-12-13 RESIGNED
MR MARK DYSON Feb 1961 British Director 2011-03-29 UNTIL 2012-04-12 RESIGNED
MR ALEXANDER BARD Jan 1976 British Director 2004-06-30 UNTIL 2019-12-13 RESIGNED
MR ANTHONY GORDON THORNE Jul 1949 British Secretary 2004-06-21 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keech Furnace Technologies International Pte. Limited 2019-12-13 Singapore   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Instance 2019-10-03 - 2019-12-13 12/1938 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Parviz Moayedi 2016-04-06 - 2019-12-13 11/1938 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST AVENUE FINANCE LIMITED BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BREANSTAR LIMITED ST ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
URBAN RUSTIC (PEGASO) LIMITED LONDON Dissolved... SMALL 7012 - Buying & sell own real estate
CCR ENGINEERING LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
H LEWIS & CO LTD BRAINTREE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IWI (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
VASANTI DEVI COMMUNITY DEVELOPMENT FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ASTRPROP BISHOPSGATE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CURTAIN PROPERTIES BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VALLANCE MOTORS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LUKESTREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TIGERWATER RESIDENTIAL LIMITED BISHOPSGATE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACKINTOSH LANE LIMITED CHINGFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CHINGFORD CRICKET CLUB LIMITED CHINGFORD Active DORMANT 74990 - Non-trading company
EVENLODE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGBY ROAD LIMITED BISHOPSGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNWOOD DRIVE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ANTHONY G THORNE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SACKVILLE SECRETARIES LIMITED SWINDON ENGLAND Active DORMANT 74990 - Non-trading company
VALUE MY CAT LIMITED SWINDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ADVANCED BIOFUEL SOLUTIONS LTD SWINDON ENGLAND Active FULL 20110 - Manufacture of industrial gases
TETRONICS TECHNOLOGIES LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ABSL DEVELOPMENTS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
PROTOS BIOFUELS LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 20110 - Manufacture of industrial gases