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Home > England & Wales Companies > TETRONICS NANO TECHNOLOGIES LIMITED
Company Information for

TETRONICS NANO TECHNOLOGIES LIMITED

MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SOUTH MARSTON PARK, SWINDON, SN3 4DE,
Company Registration Number
04224042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tetronics Nano Technologies Ltd
TETRONICS NANO TECHNOLOGIES LIMITED was founded on 2001-05-29 and has its registered office in South Marston Park. The organisation's status is listed as "Active - Proposal to Strike off". Tetronics Nano Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TETRONICS NANO TECHNOLOGIES LIMITED
 
Legal Registered Office
MARSTON GATE STIRLING ROAD
SOUTH MARSTON PARK
SOUTH MARSTON PARK
SWINDON
SN3 4DE
Other companies in SN3
 
Filing Information
Company Number 04224042
Company ID Number 04224042
Date formed 2001-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-07-08 12:19:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TETRONICS NANO TECHNOLOGIES LIMITED
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Company Officers of TETRONICS NANO TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
WENDY ELIZABETH KNOWLAND
 Company Secretary 2001-05-29
GARY JOHN HILLS
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MILES RICHARDSON
 Director 2005-09-22 2008-12-31
LESLIE JOHN LIDDIARD
 Director 2004-07-01 2005-09-22
FREDERICK THOMAS KENG SIM LIM
 Director 2001-05-29 2004-07-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-05-29 2001-05-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-05-29 2001-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ELIZABETH KNOWLAND TETRONICS TECHNOLOGIES LIMITED Company Secretary 2002-01-22 CURRENT 1999-12-30 Active - Proposal to Strike off
GARY JOHN HILLS PLATINUM RECOVERIES LIMITED Director 2013-02-14 CURRENT 2013-02-14 Liquidation
GARY JOHN HILLS TETRONICS HOLDINGS LIMITED Director 2012-03-29 CURRENT 2004-06-17 Liquidation
GARY JOHN HILLS TETRONICS TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 1999-12-30 Active - Proposal to Strike off
GARY JOHN HILLS SACKVILLE SECRETARIES LIMITED Director 2009-01-26 CURRENT 2007-05-23 Active
GARY JOHN HILLS TETRONICS (INTERNATIONAL) LIMITED Director 2008-12-03 CURRENT 1964-07-09 Liquidation

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
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 01/06/2018
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2017-09-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2017-09-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2017-04-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0129/05/16 FULL LIST
2015-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0129/05/15 FULL LIST
2015-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0129/05/14 FULL LIST
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM A2, MARSTON GATE SOUTH MARSTON BUSINESS PARK SWINDON WILTS SN3 4DE
2014-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HILLS / 03/04/2014
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0129/05/13 FULL LIST
2012-12-28AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-26AR0129/05/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AR0129/05/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29AR0129/05/10 FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / GARY HILLS / 01/07/2009
2009-06-04363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-02288aDIRECTOR APPOINTED MR GARY JOHN HILLS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR PETER RICHARDSON
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 5 LECHLADE ROAD FARINGDON OXFORDSHIRE SN7 8AL
2007-06-25190LOCATION OF DEBENTURE REGISTER
2007-06-25353LOCATION OF REGISTER OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: A2, MARSTON GATE SOUTH MARSTON BUSINESS PARK SWINDON WILTS SN3 4DE
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-20288bDIRECTOR RESIGNED
2004-06-09363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-05363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-12-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-07-05288aNEW DIRECTOR APPOINTED
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: 52 PARKSTONE ROAD POOLE DORSET BH10 2PU
2002-07-01288bSECRETARY RESIGNED
2002-07-01288bDIRECTOR RESIGNED
2001-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TETRONICS NANO TECHNOLOGIES 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 TETRONICS NANO TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TETRONICS NANO TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30

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 TETRONICS NANO TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of TETRONICS NANO TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETRONICS NANO TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TETRONICS NANO TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRONICS NANO TECHNOLOGIES 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 (74990 - Non-trading company) as TETRONICS NANO TECHNOLOGIES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TETRONICS NANO TECHNOLOGIES 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 TETRONICS NANO TECHNOLOGIES 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 TETRONICS NANO TECHNOLOGIES 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 SN3 4DE