Company number 05977895
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 247, GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015
GBP 2
. The most likely internet sites of TETRACTYS LIMITED are www.tetractys.co.uk, and www.tetractys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetractys Limited is a Private Limited Company.
The company registration number is 05977895. Tetractys Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of Tetractys Limited is 247 Gray S Inn Road London Wc1x 8qz. . BLANDOS, Georgios is a Director of the company. Secretary KARSAI, Anita has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KARSAI, Anita has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
KARSAI, Anita
Resigned: 22 December 2014
Appointed Date: 25 October 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
KARSAI, Anita
Resigned: 22 December 2014
Appointed Date: 25 October 2006
49 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Persons With Significant Control
Mr Georgios Blandos
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TETRACTYS LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Jan 2017
Statement of capital following an allotment of shares on 1 November 2015
13 Jan 2017
Director's details changed for Mr Georgios Blandos on 5 January 2017
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 26 more events
01 Nov 2006
Secretary resigned
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
Director resigned
01 Nov 2006
New director appointed
25 Oct 2006
Incorporation