TETRA DRONES LTD - ORPINGTON
| Company Profile | Company Filings |
Overview
TETRA DRONES LTD is a Private Limited Company from ORPINGTON and has the status: Liquidation.
TETRA DRONES LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
TETRA DRONES LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.
TETRA DRONES LTD - ORPINGTON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/08/2021 | 31/08/2023 |
Registered Office
CENTRE BLOCK, 4TH FLOOR CENTRAL COURT
ORPINGTON
BR6 0JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2022 | 30/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP LANCASTER | Sep 1969 | British | Director | 2023-06-14 | CURRENT |
| ZAHARA KANJI-AQUINO | Oct 1970 | Canadian | Director | 2023-06-14 | CURRENT |
| MR DANA EDWARD WHEELER | Mar 1959 | American | Director | 2021-06-07 UNTIL 2023-08-15 | RESIGNED |
| MR BENJAMIN MARTIN PICKARD | Aug 1996 | British | Director | 2017-08-08 UNTIL 2021-06-07 | RESIGNED |
| MR CARL NORMAN CAGLIARINI | Oct 1971 | British | Director | 2021-06-07 UNTIL 2023-04-06 | RESIGNED |
| MRS NICHOLA KAREN COLE | Secretary | 2021-07-27 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plymouth Rock Technologies Inc. | 2021-06-04 | Vancouver B.C. V6h 1c3 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Plymouth Rock Technologies | 2020-10-18 - 2020-10-18 | Plymouth Ma | Ownership of shares 25 to 50 percent | |
| Mr Benjamin Martin Pickard | 2017-08-08 - 2021-06-04 | 8/1996 | Ledbury |
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 |
|---|---|---|---|
| TETRA_DRONES_LTD - Accounts | 2022-09-01 | 31-08-2021 | £-41,562 equity |
| Micro-entity Accounts - TETRA DRONES LTD | 2021-05-01 | 31-08-2020 | £87,110 equity |
| Micro-entity Accounts - TETRA DRONES LTD | 2020-06-02 | 31-08-2019 | £60,817 equity |
| Micro-entity Accounts - TETRA DRONES LTD | 2019-05-09 | 31-08-2018 | £30,446 equity |