TETRA SYSTEMS LIMITED
KILGETTY

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0TB

Company number 02356783
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address HILLCREST LAWRENNY ROAD, CRESSELLY, KILGETTY, PEMBROKESHIRE, SA68 0TB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TETRA SYSTEMS LIMITED are www.tetrasystems.co.uk, and www.tetra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Kilgetty Rail Station is 4.8 miles; to Penally Rail Station is 6 miles; to Clunderwen Rail Station is 9.3 miles; to Clarbeston Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetra Systems Limited is a Private Limited Company. The company registration number is 02356783. Tetra Systems Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Tetra Systems Limited is Hillcrest Lawrenny Road Cresselly Kilgetty Pembrokeshire Sa68 0tb. The company`s financial liabilities are £0.7k. It is £0.18k against last year. The cash in hand is £2.45k. It is £1.88k against last year. And the total assets are £3.03k, which is £-13.76k against last year. SINCLAIR, John Scott is a Director of the company. Secretary GAY, Shereen has been resigned. Secretary SINCLAIR, Jacqueline Susan has been resigned. The company operates in "Business and domestic software development".


tetra systems Key Finiance

LIABILITIES £0.7k
+33%
CASH £2.45k
+331%
TOTAL ASSETS £3.03k
-82%
All Financial Figures

Current Directors

Director
SINCLAIR, John Scott

59 years old

Resigned Directors

Secretary
GAY, Shereen
Resigned: 30 November 2013
Appointed Date: 31 December 1996
Secretary
SINCLAIR, Jacqueline Susan
Resigned: 31 December 1996

Persons With Significant Control

Mr John Scott Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TETRA SYSTEMS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
14 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1989
Company name changed rapid 7785 LIMITED\certificate issued on 07/04/89
29 Mar 1989
Registered office changed on 29/03/89 from: classic house 174-180 old street london EC1V 9BP
08 Mar 1989
Incorporation

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