TETRAKEY LTD - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
TETRAKEY LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TETRAKEY LTD was incorporated 7 years ago on 26/01/2017 and has the registered number: 10586532. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TETRAKEY LTD was incorporated 7 years ago on 26/01/2017 and has the registered number: 10586532. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
TETRAKEY LTD - STRATFORD-UPON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
20 PADDOCK LANE
STRATFORD-UPON-AVON
CV37 9JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK HOPKINS | Apr 1979 | British | Director | 2018-05-04 | CURRENT |
| DAVID AUGUSTUS HOPKINS | Mar 1947 | British | Director | 2023-03-07 | CURRENT |
| MR ROBERT YATES | Sep 1976 | British | Director | 2017-01-26 UNTIL 2017-03-27 | RESIGNED |
| MR ROBERT YATES | Sep 1976 | British | Director | 2018-05-04 UNTIL 2023-03-02 | RESIGNED |
| MR MARK HOPKINS | Apr 1979 | British | Director | 2017-01-26 UNTIL 2017-03-27 | RESIGNED |
| DAVID AUGUSTUS HOPKINS | Mar 1947 | British | Director | 2017-03-27 UNTIL 2018-05-04 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-26 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Yates | 2017-01-26 - 2023-03-02 | 9/1976 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Mark Hopkins | 2017-01-26 | 4/1979 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TETRAKEY_LTD - Accounts | 2023-10-24 | 31-01-2023 | £-21,599 equity |
| TETRAKEY_LTD - Accounts | 2022-09-30 | 31-01-2022 | £-21,045 equity |
| TETRAKEY_LTD - Accounts | 2021-10-13 | 31-01-2021 | £-22,083 equity |
| Micro-entity Accounts - TETRAKEY LTD | 2020-12-16 | 31-01-2020 | £22,029 equity |
| Micro-entity Accounts - TETRAKEY LTD | 2019-11-01 | 31-01-2019 | £11,789 equity |
| Dormant Company Accounts - TETRAKEY LTD | 2018-10-04 | 31-01-2018 | £100 Cash £100 equity |