TETRALOGICAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

TETRALOGICAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TETRALOGICAL SERVICES LTD was incorporated 3 years ago on 14/10/2020 and has the registered number: 12951928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TETRALOGICAL SERVICES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

60 WINDSOR AVENUE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS L??ONIE JANE WATSON Jul 1974 British Director 2020-10-14 CURRENT
MRS HENRIETTA ALICE SWAN Feb 1974 British Director 2020-11-02 CURRENT
MR IAN POUNCEY Jul 1977 British Director 2020-10-14 CURRENT
STEVEN FAULKNER Jan 1964 British Director 2023-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Faulkner 2023-11-01 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blanca Sainz Garcia 2020-10-14 - 2023-11-01 5/1972 London   Right to appoint and remove directors
Mrs Léonie Jane Watson 2020-10-14 7/1974 London   Right to appoint and remove directors
Mr Ian William Pouncey 2020-10-14 7/1977 London   Right to appoint and remove directors
Mrs Henrietta Alice Magro 2020-10-14 2/1974 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
LJ WATSON CONSULTING LTD BRISTOL Dissolved... 62020 - Information technology consultancy activities
TETRALOGICAL LTD. LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
AB11Y SOFTWARE LTD ROMFORD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Tetralogical Services Ltd 2024-05-22 31-03-2024 £805,769 Cash
Tetralogical Services Ltd - Filleted accounts 2023-04-07 31-03-2023 £1,059,740 Cash £813,568 equity

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