Company number 09083377
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address 17 JAMES BRINDLEY CLOSE, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST1 4BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TETRAQUARK LTD are www.tetraquark.co.uk, and www.tetraquark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Tetraquark Ltd is a Private Limited Company.
The company registration number is 09083377. Tetraquark Ltd has been working since 12 June 2014.
The present status of the company is Active. The registered address of Tetraquark Ltd is 17 James Brindley Close Etruria Stoke On Trent Staffordshire St1 4bf. . AHMAD, Quadeer, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Quadeer Ahmad
Notified on: 12 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TETRAQUARK LTD Events
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
01 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
...
... and 3 more events
23 Apr 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
19 Apr 2015
Change of share class name or designation
23 Dec 2014
Company name changed prismmedical LTD\certificate issued on 23/12/14
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RES15 ‐
Change company name resolution on 2014-12-08
23 Dec 2014
Change of name notice
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
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MODEL ARTICLES ‐
Model articles adopted