Company number 09268627
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Ms Ioanna Vasilaki as a director on 4 May 2016. The most likely internet sites of TETRA COMMUNICATIONS LIMITED are www.tetracommunications.co.uk, and www.tetra-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Tetra Communications Limited is a Private Limited Company.
The company registration number is 09268627. Tetra Communications Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of Tetra Communications Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . VASILAKI, Ioanna is a Director of the company. Director KILIKITAS, Demetris has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nikolaos Liolios
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
TETRA COMMUNICATIONS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Appointment of Ms Ioanna Vasilaki as a director on 4 May 2016
05 May 2016
Termination of appointment of Demetris Kilikitas as a director on 4 May 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
24 Nov 2014
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
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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MODEL ARTICLES ‐
Model articles adopted