Company number 06466095
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address WOODWAYS HOOK NORTON ROAD, SIBFORD FERRIS, BANBURY, OXFORDSHIRE, ENGLAND, OX15 5QR
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Heath Close Milcombe Banbury Oxfordshire OX15 4RZ to Woodways Hook Norton Road Sibford Ferris Banbury Oxfordshire OX15 5QR on 27 March 2016. The most likely internet sites of TETRAMAX LTD are www.tetramax.co.uk, and www.tetramax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Tetramax Ltd is a Private Limited Company.
The company registration number is 06466095. Tetramax Ltd has been working since 07 January 2008.
The present status of the company is Active. The registered address of Tetramax Ltd is Woodways Hook Norton Road Sibford Ferris Banbury Oxfordshire England Ox15 5qr. . WARD, Paul is a Secretary of the company. WARD, Olga is a Director of the company. WARD, Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Director
WARD, Olga
Appointed Date: 07 January 2008
48 years old
Director
WARD, Paul
Appointed Date: 07 January 2008
60 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mr Paul Ronald Ward
Notified on: 8 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Ward
Notified on: 8 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TETRAMAX LTD Events
08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Registered office address changed from 15 Heath Close Milcombe Banbury Oxfordshire OX15 4RZ to Woodways Hook Norton Road Sibford Ferris Banbury Oxfordshire OX15 5QR on 27 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
19 Jan 2009
Return made up to 07/01/09; full list of members
16 Jul 2008
Registered office changed on 16/07/2008 from tetramax house 8 levett road tamworth B77 4AB
10 Jun 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
07 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation