TETRONICS (INTERNATIONAL) LIMITED
SWINDON TETRONICS LIMITED

Hellopages » Wiltshire » Swindon » SN3 4DE

Company number 00812104
Status Active
Incorporation Date 9 July 1964
Company Type Private Limited Company
Address MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016; Termination of appointment of Stephen Matthew Gill as a director on 20 September 2016; Termination of appointment of Andrew Edward Instance as a director on 11 August 2016. The most likely internet sites of TETRONICS (INTERNATIONAL) LIMITED are www.tetronicsinternational.co.uk, and www.tetronics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Tetronics International Limited is a Private Limited Company. The company registration number is 00812104. Tetronics International Limited has been working since 09 July 1964. The present status of the company is Active. The registered address of Tetronics International Limited is Marston Gate Stirling Road South Marston Park Swindon Sn3 4de. . SACKVILLE SECRETARIES LIMITED is a Secretary of the company. DEEGAN, David Edward, Dr is a Director of the company. HILLS, Gary John is a Director of the company. LAFFERTY, Henry is a Director of the company. MOAYEDI, Paris is a Director of the company. RUMBOL, Graeme Stuart is a Director of the company. Secretary HARDING, Andrew Steven has been resigned. Secretary HEALEY, Richard Andrew Marquis has been resigned. Secretary HILLS, Gary John has been resigned. Secretary KNOWLAND, Wendy Elizabeth has been resigned. Secretary MILES, Roberta has been resigned. Secretary PRZYBYLA, Stefan Antoni has been resigned. Secretary SPIVEY, Philip has been resigned. Secretary WATKINS, Philip David has been resigned. Director CALLIAFAS, Peter Deno has been resigned. Director CHAPMAN, Christopher David has been resigned. Director COOPER-DRIVER, Richard Ingle has been resigned. Director COWX, Peter Malcolm, Dr has been resigned. Director DAVIES, Stephen Albert has been resigned. Director DYSON, Mark has been resigned. Director GILL, Stephen Matthew has been resigned. Director GRIFFITHS, Ian Glyndwr has been resigned. Director HEALEY, Richard Andrew Marquis has been resigned. Director HEANLEY, Charles Peter, Dr has been resigned. Director HEBER-PERCY, Alan Cyril has been resigned. Director INSTANCE, Andrew Edward has been resigned. Director JONES, Gareth Sutton has been resigned. Director LIDDIARD, Leslie John has been resigned. Director LIM, Catherine Mary has been resigned. Director LIM, Chin Joo, Doctor has been resigned. Director LIM, Frederick Thomas Keng Sim, Dr has been resigned. Director LIM, Kit Mee has been resigned. Director MCFARLANE, Robin Donald has been resigned. Director OTTER, James Anthony has been resigned. Director PAGE, David George Samuel has been resigned. Director RICHARDSON, Peter Miles has been resigned. Director ROSENTHAL, John William has been resigned. Director SONG, Siew Hwa has been resigned. Director WILLIAMS, John Kenneth has been resigned. Director WONG, Nam Keong has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SACKVILLE SECRETARIES LIMITED
Appointed Date: 01 October 2008
Director
DEEGAN, David Edward, Dr
Appointed Date: 01 December 2005
52 years old
Director
HILLS, Gary John
Appointed Date: 03 December 2008
63 years old
Director
LAFFERTY, Henry
Appointed Date: 18 January 2005
72 years old
Director
MOAYEDI, Paris
Appointed Date: 18 January 2005
87 years old
Director
RUMBOL, Graeme Stuart
Appointed Date: 02 January 2014
60 years old

Resigned Directors

Secretary
HARDING, Andrew Steven
Resigned: 20 June 1997
Secretary
HEALEY, Richard Andrew Marquis
Resigned: 22 January 2002
Appointed Date: 20 March 2001
Secretary
HILLS, Gary John
Resigned: 01 July 2009
Appointed Date: 03 December 2008
Secretary
KNOWLAND, Wendy Elizabeth
Resigned: 28 November 2006
Appointed Date: 22 January 2002
Secretary
MILES, Roberta
Resigned: 20 March 2001
Appointed Date: 12 November 1999
Secretary
PRZYBYLA, Stefan Antoni
Resigned: 29 October 1998
Appointed Date: 20 June 1997
Secretary
SPIVEY, Philip
Resigned: 12 November 1999
Appointed Date: 14 December 1998
Secretary
WATKINS, Philip David
Resigned: 31 October 2008
Appointed Date: 28 November 2006
Director
CALLIAFAS, Peter Deno
Resigned: 09 March 2007
Appointed Date: 18 January 2005
66 years old
Director
CHAPMAN, Christopher David
Resigned: 31 March 2010
Appointed Date: 01 February 2003
66 years old
Director
COOPER-DRIVER, Richard Ingle
Resigned: 07 July 1992
89 years old
Director
COWX, Peter Malcolm, Dr
Resigned: 23 August 1991
77 years old
Director
DAVIES, Stephen Albert
Resigned: 02 January 2014
Appointed Date: 03 December 2008
67 years old
Director
DYSON, Mark
Resigned: 12 April 2012
Appointed Date: 29 March 2012
64 years old
Director
GILL, Stephen Matthew
Resigned: 20 September 2016
Appointed Date: 23 March 2011
56 years old
Director
GRIFFITHS, Ian Glyndwr
Resigned: 29 July 2016
Appointed Date: 01 May 2012
57 years old
Director
HEALEY, Richard Andrew Marquis
Resigned: 22 January 2002
Appointed Date: 20 March 2001
78 years old
Director
HEANLEY, Charles Peter, Dr
Resigned: 01 April 1999
88 years old
Director
HEBER-PERCY, Alan Cyril
Resigned: 09 January 1998
89 years old
Director
INSTANCE, Andrew Edward
Resigned: 11 August 2016
Appointed Date: 21 January 2009
54 years old
Director
JONES, Gareth Sutton
Resigned: 15 April 2003
Appointed Date: 07 August 2001
67 years old
Director
LIDDIARD, Leslie John
Resigned: 14 October 2005
Appointed Date: 01 February 2003
69 years old
Director
LIM, Catherine Mary
Resigned: 01 July 2004
Appointed Date: 07 August 2001
80 years old
Director
LIM, Chin Joo, Doctor
Resigned: 20 March 2001
Appointed Date: 19 June 1998
68 years old
Director
LIM, Frederick Thomas Keng Sim, Dr
Resigned: 01 July 2004
Appointed Date: 19 June 1998
78 years old
Director
LIM, Kit Mee
Resigned: 15 March 2001
Appointed Date: 16 March 2000
66 years old
Director
MCFARLANE, Robin Donald
Resigned: 20 January 1999
Appointed Date: 05 May 1998
76 years old
Director
OTTER, James Anthony
Resigned: 23 February 2001
Appointed Date: 01 March 1999
68 years old
Director
PAGE, David George Samuel
Resigned: 01 April 1999
79 years old
Director
RICHARDSON, Peter Miles
Resigned: 31 December 2008
Appointed Date: 05 October 2004
71 years old
Director
ROSENTHAL, John William
Resigned: 22 January 2002
Appointed Date: 01 June 2001
88 years old
Director
SONG, Siew Hwa
Resigned: 20 March 2001
Appointed Date: 23 February 2001
72 years old
Director
WILLIAMS, John Kenneth
Resigned: 06 October 1995
78 years old
Director
WONG, Nam Keong
Resigned: 20 March 2001
Appointed Date: 23 February 2001
67 years old

Persons With Significant Control

Mr Parvis Moayedi
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TETRONICS (INTERNATIONAL) LIMITED Events

21 Nov 2016
Termination of appointment of Ian Glyndwr Griffiths as a director on 29 July 2016
21 Nov 2016
Termination of appointment of Stephen Matthew Gill as a director on 20 September 2016
21 Nov 2016
Termination of appointment of Andrew Edward Instance as a director on 11 August 2016
14 Oct 2016
Registration of charge 008121040015, created on 29 September 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 210 more events
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 31/10/86; full list of members
12 Jul 1986
Director resigned
09 Jul 1964
Incorporation
09 Jul 1964
Incorporation

TETRONICS (INTERNATIONAL) LIMITED Charges

29 September 2016
Charge code 0081 2104 0015
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: H Company 4 Limited
Description: Land on the south west side of lechlade road great…
30 November 2015
Charge code 0081 2104 0014
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 August 2013
Charge code 0081 2104 0013
Delivered: 15 August 2013
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2013
Security agreement
Delivered: 10 January 2013
Status: Satisfied on 7 February 2014
Persons entitled: City of London Law Funding Limited
Description: Fixed and floating charge over all property and assets…
4 May 2007
Deed of charge over credit balances
Delivered: 10 May 2007
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC tetronics limited business base rate…
31 May 2002
Deed of charge over credit balances
Delivered: 13 June 2002
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: 60547050. the charge creates a fixed charge over all the…
23 July 2001
Legal charge
Delivered: 30 July 2001
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: (1) 5 lechdale road, farindon oxfordshire t/n ON166287 (2)…
23 July 2001
Debenture
Delivered: 30 July 2001
Status: Satisfied on 5 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: 5 lechlade road faringdon oxfordshire t/n ON166287.
6 April 1988
Assignment
Delivered: 12 April 1988
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: All moneys due or to become due to the company of virtue of…
28 March 1988
Legal charge
Delivered: 12 April 1988
Status: Satisfied on 22 May 1995
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of station road, shrivenham…
28 March 1988
Debenture
Delivered: 7 April 1988
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1978
Legal charge
Delivered: 6 September 1978
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: The workshop lechlade road faringdon title no. Bk 41428.
31 August 1978
Legal charge
Delivered: 6 September 1978
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: Land on the southwest side of lechlade rd faringdon title…
31 August 1978
Legal charge
Delivered: 6 September 1978
Status: Satisfied on 4 December 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of canada lane…

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