TETRAHEDRON BUSINESS SOLUTIONS LTD
LONDON TETRAHEDRON PROPERTY SOLUTIONS LTD VF CONSTRUCTION LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 08241622
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 20-22 WENLOCK RD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-31 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TETRAHEDRON BUSINESS SOLUTIONS LTD are www.tetrahedronbusinesssolutions.co.uk, and www.tetrahedron-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetrahedron Business Solutions Ltd is a Private Limited Company. The company registration number is 08241622. Tetrahedron Business Solutions Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Tetrahedron Business Solutions Ltd is 20 22 Wenlock Rd London N1 7gu. . FERENCZI, Gabriella is a Secretary of the company. FERENCZI, Viktor Janos is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FERENCZI, Gabriella
Appointed Date: 19 June 2014
Director
FERENCZI, Viktor Janos
Appointed Date: 05 October 2012
46 years old

Persons With Significant Control

Mr Viktor Janos Ferenczi
Notified on: 5 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TETRAHEDRON BUSINESS SOLUTIONS LTD Events

12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-31
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Secretary's details changed for Ms Gabriella Ferenczi on 29 October 2015
...
... and 5 more events
09 Jul 2014
Company name changed vf construction LTD\certificate issued on 09/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
  • NM01 ‐ Change of name by resolution
02 Jul 2014
Total exemption small company accounts made up to 31 October 2013
19 Jun 2014
Appointment of Ms Gabriella Ferenczi as a secretary
28 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
05 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TETRAGRAMMATON LTD TETRAHAWK LTD TETRAHEDRON LIMITED TETRAHEDRON TRADING LTD. TETRAHEDRORANGE CONTRACTING LTD TETRAHYDRON LTD TETRAKEY LTD