About

Registered Number: 02356783
Date of Incorporation: 08/03/1989 (36 years ago)
Company Status: Active
Registered Address: Hillcrest Lawrenny Road, Cresselly, Kilgetty, Pembrokeshire, SA68 0TB

 

Tetra Systems Ltd was setup in 1989, it has a status of "Active". We don't currently know the number of employees at Tetra Systems Ltd. The companies directors are Gay, Shereen, Sinclair, Jacqueline Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GAY, Shereen 31 December 1996 30 November 2013 1
SINCLAIR, Jacqueline Susan N/A 31 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 24 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 18 December 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 06 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 16 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 December 2013
TM02 - Termination of appointment of secretary 20 December 2013
AR01 - Annual Return 11 November 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 07 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 06 May 2005
AA - Annual Accounts 14 January 2005
287 - Change in situation or address of Registered Office 05 August 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 07 May 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 13 May 1997
AA - Annual Accounts 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 08 June 1995
AA - Annual Accounts 30 January 1995
287 - Change in situation or address of Registered Office 23 January 1995
363s - Annual Return 12 May 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 17 May 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 02 January 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 27 March 1991
287 - Change in situation or address of Registered Office 22 November 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1989
RESOLUTIONS - N/A 14 April 1989
288 - N/A 14 April 1989
CERTNM - Change of name certificate 06 April 1989
287 - Change in situation or address of Registered Office 29 March 1989
NEWINC - New incorporation documents 08 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.