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