Company Information for

TETRONICS (INTERNATIONAL) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

00812104

Private Limited Company

Liquidation

About Tetronics (international) Ltd

TETRONICS (INTERNATIONAL) LIMITED was founded on 1964-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Tetronics (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TETRONICS (INTERNATIONAL) LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in SN3
Previous Names
TETRONICS LIMITED
07/09/2012

Filing Information

Company Number00812104
Date formed1964-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2018
Account next due31/12/2020
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsFULL
Last Datalog update:
2020-09-06 05:38:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sackville Secretaries Limited Company Secretary 2008-10-01
David Edward Deegan Director TECHNICAL DIRECTOR 2005-12-01 UNITED KINGDOM
Gary John Hills Director ACCOUNTANT 2008-12-03 ENGLAND
Henry Lafferty Director DIRECTOR 2005-01-18 ENGLAND
Paris Moayedi Director CHAIRMAN 2005-01-18 ENGLAND
Graeme Stuart Rumbol Director MANAGING DIRECTOR 2014-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Matthew Gill Director 2011-03-23 2016-09-20
Andrew Edward Instance Director 2009-01-21 2016-08-11
Ian Glyndwr Griffiths Director 2012-05-01 2016-07-29
Stephen Albert Davies Director 2008-12-03 2014-01-02
Mark Dyson Director 2012-03-29 2012-04-12
Christopher David Chapman Director 2003-02-01 2010-03-31
Gary John Hills Company Secretary 2008-12-03 2009-07-01
Philip David Watkins Company Secretary 2006-11-28 2008-10-31
Peter Deno Calliafas Director 2005-01-18 2007-03-09
Wendy Elizabeth Knowland Company Secretary 2002-01-22 2006-11-28
Leslie John Liddiard Director 2003-02-01 2005-10-14
Catherine Mary Lim Director 2001-08-07 2004-07-01
Frederick Thomas Keng Sim Lim Director 1998-06-19 2004-07-01
Gareth Sutton Jones Director 2001-08-07 2003-04-15
Richard Andrew Marquis Healey Company Secretary 2001-03-20 2002-01-22
Richard Andrew Marquis Healey Director 2001-03-20 2002-01-22
Roberta Miles Company Secretary 1999-11-12 2001-03-20
Chin Joo Lim Director 1998-06-19 2001-03-20
Kit Mee Lim Director 2000-03-16 2001-03-15
James Anthony Otter Director 1999-03-01 2001-02-23
Philip Spivey Company Secretary 1998-12-14 1999-11-12
Charles Peter Heanley Director 1991-07-26 1999-04-01
David George Samuel Page Director 1991-07-26 1999-04-01
Robin Donald Mcfarlane Director 1998-05-05 1999-01-20
Stefan Antoni Przybyla Company Secretary 1997-06-20 1998-10-29
Alan Cyril Heber-percy Director 1991-07-26 1998-01-09
Andrew Steven Harding Company Secretary 1991-07-26 1997-06-20
Richard Ingle Cooper-driver Director 1991-07-26 1992-07-07
Peter Malcolm Cowx Director 1991-07-26 1991-08-23

Related Directorships for David Edward Deegan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Deegan PLASMA PROCESSING UK LIMITEDDirector 2010-03-30 CURRENT 2010-03-30 Active - Proposal to Strike off

Related Directorships for Gary John Hills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Hills PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Gary John Hills TETRONICS HOLDINGS LIMITEDDirector 2012-03-29 CURRENT 2004-06-17 Liquidation
Gary John Hills TETRONICS TECHNOLOGIES LIMITEDDirector 2009-03-01 CURRENT 1999-12-30 Active - Proposal to Strike off
Gary John Hills TETRONICS NANO TECHNOLOGIES LIMITEDDirector 2009-03-01 CURRENT 2001-05-29 Active - Proposal to Strike off
Gary John Hills SACKVILLE SECRETARIES LIMITEDDirector 2009-01-26 CURRENT 2007-05-23 Active

Related Directorships for Henry Lafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Lafferty BIKERS LEGAL DEFENCE LIMITEDDirector 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
Henry Lafferty BLD GROUP PLCDirector 2015-01-01 CURRENT 2006-10-05 Dissolved 2016-08-10
Henry Lafferty PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Henry Lafferty SACKVILLE SECRETARIES LIMITEDDirector 2007-05-23 CURRENT 2007-05-23 Active
Henry Lafferty ADVANCED PLASMA POWER LIMITEDDirector 2006-02-22 CURRENT 2005-11-23 Active
Henry Lafferty PLATINUM RECOVERIES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
Henry Lafferty TETRONICS HOLDINGS LIMITEDDirector 2004-06-21 CURRENT 2004-06-17 Liquidation
Henry Lafferty INVESTSELECT PUBLIC LIMITED COMPANYDirector 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off

Related Directorships for Paris Moayedi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paris Moayedi PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Paris Moayedi SACKVILLE SECRETARIES LIMITEDDirector 2007-05-23 CURRENT 2007-05-23 Active
Paris Moayedi PLATINUM RECOVERIES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
Paris Moayedi TETRONICS HOLDINGS LIMITEDDirector 2004-06-21 CURRENT 2004-06-17 Liquidation
Paris Moayedi INVESTSELECT PUBLIC LIMITED COMPANYDirector 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
Paris Moayedi BRIDGE GREEN LIMITEDDirector 2004-01-16 CURRENT 2003-10-17 Active - Proposal to Strike off

Related Directorships for Graeme Stuart Rumbol

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Stuart Rumbol TETRONICS HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 2004-06-17 Liquidation
Graeme Stuart Rumbol VALUE MY CAT LIMITEDDirector 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
Graeme Stuart Rumbol PLATINUM RECOVERIES LIMITEDDirector 2015-01-01 CURRENT 2013-02-14 Liquidation
Graeme Stuart Rumbol PLASMA PROCESSING UK LIMITEDDirector 2014-05-06 CURRENT 2010-03-30 Active - Proposal to Strike off