TETRONIC LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2HN
Company number 04280768
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 2 CHARTER PLACE, STAINES-UPON-THAMES, TW18 2HN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TETRONIC LIMITED are www.tetronic.co.uk, and www.tetronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tetronic Limited is a Private Limited Company. The company registration number is 04280768. Tetronic Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Tetronic Limited is 2 Charter Place Staines Upon Thames Tw18 2hn. . FUNG, Chiu Kit is a Secretary of the company. FUNG, Chin Ping is a Director of the company. FUNG, Chiu Kit is a Director of the company. Secretary FUNG, Wai Ying has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FUNG, Chiu Chung has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FUNG, Chiu Kit
Appointed Date: 01 January 2015
Director
FUNG, Chin Ping
Appointed Date: 01 November 2014
62 years old
Director
FUNG, Chiu Kit
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Secretary
FUNG, Wai Ying
Resigned: 01 January 2015
Appointed Date: 05 September 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 September 2001
Appointed Date: 03 September 2001
Director
FUNG, Chiu Chung
Resigned: 31 December 2014
Appointed Date: 05 September 2001
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Chiu Kit Fung
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chin Ping Fung
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TETRONIC LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Nov 2015
Termination of appointment of Chiu Chung Fung as a director on 31 December 2014
...
... and 36 more events
14 Sep 2001
New secretary appointed
11 Sep 2001
Registered office changed on 11/09/01 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2001
Secretary resigned
11 Sep 2001
Director resigned
03 Sep 2001
Incorporation

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