TETHYS TECHNOLOGIES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8HA

Company number 05345065
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 5 CANONSFIELD, ASH GROVE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 8HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Sangria, Kiln Close Prestwood Bucks HP16 9DJ to 5 Canonsfield, Ash Grove Wheathampstead St. Albans Hertfordshire AL4 8HA on 1 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TETHYS TECHNOLOGIES LIMITED are www.tethystechnologies.co.uk, and www.tethys-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tethys Technologies Limited is a Private Limited Company. The company registration number is 05345065. Tethys Technologies Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Tethys Technologies Limited is 5 Canonsfield Ash Grove Wheathampstead St Albans Hertfordshire England Al4 8ha. . JACQUES, Elizabeth Mary is a Secretary of the company. HOY, Christopher Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JACQUES, Elizabeth Mary
Appointed Date: 14 February 2005

Director
HOY, Christopher Graham
Appointed Date: 14 February 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Christopher Graham Hoy
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

TETHYS TECHNOLOGIES LIMITED Events

01 Feb 2017
Registered office address changed from Sangria, Kiln Close Prestwood Bucks HP16 9DJ to 5 Canonsfield, Ash Grove Wheathampstead St. Albans Hertfordshire AL4 8HA on 1 February 2017
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

...
... and 22 more events
22 Feb 2005
New secretary appointed
22 Feb 2005
New director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation