TETRALOGIC SHAPE UK LTD
Company is dissolved
General Information
NAME
TETRALOGIC SHAPE UK LTD
COMPANY NUMBER
09497577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
19/03/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 9AN
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | New Board Member Iain Morrison (923845896) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 20/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TETRALOGIC SHAPE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRALOGIC SHAPE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRALOGIC SHAPE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 246 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2022 | New Board Member Iain Morrison (923845896) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 20/11/2020 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Christine Lind (923845929) has left the board |
| 09/09/2018 | New Accounts filed |
| 06/09/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/10/2017 | New Board Member Iain Morrison (923845896) Appointed |
| 03/10/2017 | New Company Secretary Christine Lind (923845929) Appointed |
| 03/10/2017 | Klas Ola Burmark (922154203) has left the board |
| 03/10/2017 | Niklas Prager (922154216) has left the board |
| 12/09/2017 | Change in Reg. Office |
| 01/04/2017 | New Annual Return filed |
| 05/01/2017 | Pete A Meyers (919611646) has left the board |
| 05/01/2017 | Patrick C Hutchison (919611843) has left the board |
| 05/01/2017 | Richard L Sherman (919611823) has left the board |
| 05/01/2017 | New Company Secretary Niklas Prager (922154216) Appointed |
| 05/01/2017 | New Board Member Klas Ola Burmark (922154203) Appointed |
| 27/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | Change in Reg. Office |
| 03/04/2015 | Pete A Meyers (919611877) has left the board |
| 03/04/2015 | New Board Member Pete A Meyers (919611646) Appointed |
| 25/03/2015 | Tracy Lee Plimmer (919599297) has left the board |
| 25/03/2015 | New Board Member Pete A Meyers (919611877) Appointed |
| 25/03/2015 | New Board Member Patrick C Hutchison (919611843) Appointed |
| 25/03/2015 | New Board Member Richard L Sherman (919611823) Appointed |
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