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Home > England & Wales Companies > TETRA COMMUNICATIONS LIMITED
Company Information for

TETRA COMMUNICATIONS LIMITED

SUITE NO 2, FIRST FLOOR KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
Company Registration Number
09268627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tetra Communications Ltd
TETRA COMMUNICATIONS LIMITED was founded on 2014-10-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Tetra Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TETRA COMMUNICATIONS LIMITED
 
Legal Registered Office
SUITE NO 2, FIRST FLOOR KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
WD6 1AG
 
Filing Information
Company Number 09268627
Company ID Number 09268627
Date formed 2014-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226252135  
Last Datalog update: 2020-01-05 05:34:55
Primary Source:Companies House
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Companies with same name TETRA COMMUNICATIONS LIMITED
The following companies were found which have the same name as TETRA COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TETRA COMMUNICATIONS LLC 240 WEST 16 ST APT. A3 New York NEW YORK NY 10011 Active Company formed on the 2012-07-30
TETRA COMMUNICATIONS (S) PTE LTD SEMBAWANG ROAD Singapore 757707 Dissolved Company formed on the 2008-09-11
TETRA COMMUNICATIONS (M) SDN. BHD. Active
TETRA COMMUNICATIONS LTD CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ Active Company formed on the 2024-04-15

Company Officers of TETRA COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
LORI MARGARET WESTMORELAND
 Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
IOANNA VASILAKI
 Director 2016-05-04 2017-11-10
DEMETRIS KILIKITAS
 Director 2014-10-17 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI MARGARET WESTMORELAND PHOTOVIA EUROPE LTD. Director 2017-12-08 CURRENT 2013-07-12 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND BUSINESS WITH YOU LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LORI MARGARET WESTMORELAND SHENLEY SECRETARIES LIMITED Director 2017-10-10 CURRENT 1989-04-17 Active
LORI MARGARET WESTMORELAND KAYDARA LTD Director 2017-08-10 CURRENT 2006-01-23 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NAVITO LIMITED Director 2017-04-11 CURRENT 2016-06-24 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND NETFIELD SERVICES LTD. Director 2016-05-17 CURRENT 2016-05-17 Active
LORI MARGARET WESTMORELAND GLAM SHACK LIMITED Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-06-06
LORI MARGARET WESTMORELAND BUSINESS INNOVERSION LIMITED Director 2015-12-01 CURRENT 2012-12-14 Active
LORI MARGARET WESTMORELAND HUNTON TRADERS LIMITED Director 2015-08-31 CURRENT 2007-12-13 Dissolved 2016-08-16
LORI MARGARET WESTMORELAND I.S.C. PROPERTY R.E. LTD Director 2015-06-15 CURRENT 2012-08-01 Dissolved 2018-01-23
LORI MARGARET WESTMORELAND CLARKSBORO LIMITED Director 2015-04-24 CURRENT 2010-11-01 Active - Proposal to Strike off
LORI MARGARET WESTMORELAND R.S.C. SELFSTORAGE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-01-19
LORI MARGARET WESTMORELAND LD- MANAGEMENT APS LTD Director 2014-10-09 CURRENT 2007-10-09 Active
LORI MARGARET WESTMORELAND BAFIMA LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-01DS01Application to strike the company off the register
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NICK LIOLIOS
2019-10-09AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25DISS40Compulsory strike-off action has been discontinued
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-28AP01DIRECTOR APPOINTED MR NICK LIOLIOS
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LORI MARGARET WESTMORELAND
2018-03-20PSC04Change of details for Mr Nikolaos Liolios as a person with significant control on 2017-11-10
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-16AP01DIRECTOR APPOINTED LORI MARGARET WESTMORELAND
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 77a Shenley Road Suite No. 2, First Floor, Kenwood House Borehamwood WD6 1AG United Kingdom
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA VASILAKI
2017-11-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MS IOANNA VASILAKI
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DEMETRIS KILIKITAS
2016-03-22AR0110/03/16 ANNUAL RETURN FULL LIST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-11-24RES01ADOPT ARTICLES 24/11/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17NEWINCNew incorporation
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to TETRA COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TETRA COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TETRA COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TETRA COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TETRA COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETRA COMMUNICATIONS LIMITED
Trademarks
We have not found any records of TETRA COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRA COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TETRA COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TETRA COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETRA COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TETRA COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1AG