Company number 05532253
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 42 UPLANDS ROAD, FIRST FLOOR, LONDON, N8 9NL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL TETRAHEDRON LTD are www.globaltetrahedron.co.uk, and www.global-tetrahedron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Tetrahedron Ltd is a Private Limited Company.
The company registration number is 05532253. Global Tetrahedron Ltd has been working since 09 August 2005.
The present status of the company is Active. The registered address of Global Tetrahedron Ltd is 42 Uplands Road First Floor London N8 9nl. . PELKEY, Robert Leo is a Director of the company. Secretary MILLCREST COMPUTERS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
MILLCREST COMPUTERS LIMITED
Resigned: 05 May 2008
Appointed Date: 16 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Robert Leo Pelkey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL TETRAHEDRON LTD Events
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
17 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
...
... and 30 more events
13 Sep 2005
New director appointed
25 Aug 2005
Registered office changed on 25/08/05 from: 3 sixty group media house 4 stratford place london W1C 1AT
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
09 Aug 2005
Incorporation