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Home > England & Wales Companies > TETRONIC LIMITED
Company Information for

TETRONIC LIMITED

2 CHARTER PLACE, STAINES-UPON-THAMES, TW18 2HN,
Company Registration Number
04280768
Private Limited Company
Active

Company Overview

About Tetronic Ltd
TETRONIC LIMITED was founded on 2001-09-03 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Tetronic Limited is a Private Limited Company registered in 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
TETRONIC LIMITED
 
Legal Registered Office
2 CHARTER PLACE
STAINES-UPON-THAMES
TW18 2HN
Other companies in HA8
 
Filing Information
Company Number 04280768
Company ID Number 04280768
Date formed 2001-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778506879  
Last Datalog update: 2024-03-05 21:57:46
Primary Source:Companies House
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Companies with same name TETRONIC LIMITED
The following companies were found which have the same name as TETRONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TETRONIC CORPORATION Delaware Unknown
TETRONICS (INTERNATIONAL) LIMITED PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Liquidation Company formed on the 1964-07-09
TETRONICS HOLDINGS LIMITED MARSTON GATE STIRLING ROAD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SN3 4DE Liquidation Company formed on the 2004-06-17
TETRONICS NANO TECHNOLOGIES LIMITED MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK SOUTH MARSTON PARK SWINDON SN3 4DE Active - Proposal to Strike off Company formed on the 2001-05-29
TETRONICS TECHNOLOGIES LIMITED MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK SOUTH MARSTON PARK SWINDON SN3 4DE Active - Proposal to Strike off Company formed on the 1999-12-30
TETRONICS IMPEX LIMITED Active Company formed on the 2013-01-10
Tetronics Ventures LLC Maryland Unknown
TETRONICS TECHNOLOGIES LIMITED UNIT A2, MARSTON GATE STIRLING ROAD SOUTH MARSTON PARK SWINDON SN3 4DE Active Company formed on the 2020-11-16
Tetronics, Inc. 20874 Dunbar Dr Cupertino CA 95014 Dissolved Company formed on the 2000-11-27

Company Officers of TETRONIC LIMITED

Current Directors
Officer Role Date Appointed
CHIU KIT FUNG
Company Secretary 2015-01-01
CHIN PING FUNG
Director 2014-11-01
CHIU KIT FUNG
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAI YING FUNG
Company Secretary 2001-09-05 2015-01-01
CHIU CHUNG FUNG
Director 2001-09-05 2014-12-31
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-09-03 2001-09-05
HANOVER DIRECTORS LIMITED
Nominated Director 2001-09-03 2001-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIU KIT FUNG ADVANTA PROPERTIES LIMITED Director 2015-09-21 CURRENT 2005-12-22 Active
CHIU KIT FUNG MAPLEWOOD COURT (ASHFORD) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2013-12-16 CURRENT 2012-05-04 Active
CHIU KIT FUNG CHARTER PLACE (STAINES) LIMITED Director 2003-01-14 CURRENT 1999-10-13 Active
CHIU KIT FUNG CENTREPOINT TRADING COMPANY LIMITED Director 1991-05-24 CURRENT 1991-05-09 Dissolved 2016-03-11

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
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-05CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-02-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-03-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHIU CHUNG FUNG
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0105/02/15 ANNUAL RETURN FULL LIST
2015-01-11AP03Appointment of Mr Chiu Kit Fung as company secretary on 2015-01-01
2015-01-11AP01DIRECTOR APPOINTED MR CHIU KIT FUNG
2015-01-11AP01DIRECTOR APPOINTED MRS CHIN PING FUNG
2015-01-11TM02Termination of appointment of Wai Ying Fung on 2015-01-01
2015-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/15 FROM 57 Axholme Avenue Edgware Middlesex HA8 5BD
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0103/09/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0103/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHIU CHUNG FUNG / 03/09/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-26363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-22363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-22363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-26363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2001-09-28225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-14288aNEW SECRETARY APPOINTED
2001-09-1488(2)RAD 05/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-11288bDIRECTOR RESIGNED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-09-11288bSECRETARY RESIGNED
2001-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TETRONIC LIMITED

Intangible Assets
Patents
We have not found any records of TETRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TETRONIC LIMITED
Trademarks
We have not found any records of TETRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRONIC 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 (61900 - Other telecommunications activities) as TETRONIC LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TETRONIC 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 TETRONIC 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 TETRONIC 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 TW18 2HN