TETRIUM LIMITED

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Company number 04560897
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 69 DELBUSH AVENUE, OXFORD, OX3 8EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 9 . The most likely internet sites of TETRIUM LIMITED are www.tetrium.co.uk, and www.tetrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tetrium Limited is a Private Limited Company. The company registration number is 04560897. Tetrium Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Tetrium Limited is 69 Delbush Avenue Oxford Ox3 8ea. . OBYRNE, Patrick Joseph Sean is a Secretary of the company. O'BYRNE, Patrick Joseph Sean is a Director of the company. OBYRNE, Matthew Benedict Augustine is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director TEACHER, Olivia has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OBYRNE, Patrick Joseph Sean
Appointed Date: 11 October 2002

Director
O'BYRNE, Patrick Joseph Sean
Appointed Date: 01 January 2005
67 years old

Director
OBYRNE, Matthew Benedict Augustine
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Director
TEACHER, Olivia
Resigned: 01 January 2005
Appointed Date: 11 October 2002
49 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Patrick Joseph Sean Obyrne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Benedict Augustine Obyrne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRIUM LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 9

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 9

...
... and 35 more events
29 Oct 2002
New secretary appointed
29 Oct 2002
New director appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation