TETRONICS HOLDINGS LIMITED

Dissolved Swindon

Activities of head offices

Environment, agriculture and waste Activities of head offices
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TETRONICS HOLDINGS LIMITED

Activities of head offices

Founded 17 Jun 2004 Dissolved Swindon, England website.com
Environment, agriculture and waste Activities of head offices

Previous Company Names

TETRONICS HOLDINGS PLC 18 Feb 2005 — 15 Jun 2015
BACHES PLC 17 Jun 2004 — 18 Feb 2005
Accounts Submitted 22 Dec 2020
Confirmation Submitted 30 Jun 2021 Next due 1 Jul 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Marston Gate Stirling Road South Marston Industrial Estate Swindon SN3 4DE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TETRONICS HOLDINGS LIMITED (05156468), a dissolved environment, agriculture and waste company based in Swindon, England. Incorporated 17 Jun 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 771,818,326 Shares £8.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 201932£0.32£0.01
13 Dec 2019100£100£1
3 Oct 2019762,965,860£7.63m£0.01
25 Jun 20128,852,334£885k£0.1

Officers

Officers

2 active 1 resigned
Status
Gary John HillsDirectorBritishUnited Kingdom6329 Mar 2012Active
Marc Craig VeitchDirectorSouth AfricanEngland6313 Dec 2019Active

Shareholders

Shareholders (22)

A. Eborn
0.0%
Citymain Investments Ltd
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Keech Furnace Technologies International Pte. Limited

Singapore

Active
Notified 13 Dec 2019
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Parviz Moayedi

Ceased 13 Dec 2019

Ceased

David John Instance

Ceased 13 Dec 2019

Ceased

Group Structure

Group Structure

TETRONICS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Parking Spaces, Unit A3, Stirling Road, South Marston Industrial Estate, Swindon SWINDON
Leasehold-26 Jul 2012
Parking Spaces, Unit A4, Stirling Road, South Marston Industrial Estate, Swindon SWINDON
Leasehold-26 Jul 2012
Unit B3, Marston Gate Stirling Road, South Marston Industrial Estate, Swindon and parking spaces, (SN3 4DE) SWINDON
Leasehold-30 Apr 2007
Parking Spaces, Unit A3, Stirling Road, South Marston Industrial Estate, Swindon
Leasehold
Added 26 Jul 2012
District SWINDON
Parking Spaces, Unit A4, Stirling Road, South Marston Industrial Estate, Swindon
Leasehold
Added 26 Jul 2012
District SWINDON
Unit B3, Marston Gate Stirling Road, South Marston Industrial Estate, Swindon and parking spaces, (SN3 4DE)
Leasehold
Added 30 Apr 2007
District SWINDON

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2022InsolvencyLiquidation Compulsory Winding Up Order
10 Dec 2021OfficersTermination of Graeme Stuart Rumbol as director on 2020-10-15
30 Jun 2021Confirmation StatementConfirmation statement made on 2021-06-17 with no updates
22 Dec 2020AccountsAnnual accounts made up to 2019-12-29
3 Jul 2020Confirmation StatementConfirmation statement made on 2020-06-17 with updates
13 May 2022 Insolvency

Liquidation Compulsory Winding Up Order

10 Dec 2021 Officers

Termination of Graeme Stuart Rumbol as director on 2020-10-15

30 Jun 2021 Confirmation Statement

Confirmation statement made on 2021-06-17 with no updates

22 Dec 2020 Accounts

Annual accounts made up to 2019-12-29

3 Jul 2020 Confirmation Statement

Confirmation statement made on 2020-06-17 with updates

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

3 years ago on 13 May 2022

Termination of Graeme Stuart Rumbol as director on 2020-10-15

4 years ago on 10 Dec 2021

Confirmation statement made on 2021-06-17 with no updates

4 years ago on 30 Jun 2021

Annual accounts made up to 2019-12-29

5 years ago on 22 Dec 2020

Confirmation statement made on 2020-06-17 with updates

5 years ago on 3 Jul 2020