TETRAMAP UK LIMITED
Active - Accounts Filed
General Information
NAME
TETRAMAP UK LIMITED
COMPANY NUMBER
11414425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/06/2018
(6 years and 6 months old)
WEBSITE
tetramap.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4XE
Telephone: 08444150903
TPS: No
255 Green Lanes
LONDON
N13 4XE
Credit Risk Overview
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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 |
|---|---|---|
| TETAMAP INTERNATIONAL LIMITED | N/A | N/A |
| TETRAMAP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/10/2024 | Darryl Francis Carvey (925611192) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TETRAMAP UK LIMITED?
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 TETRAMAP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRAMAP UK LIMITED?
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 |
|---|---|---|---|---|
|
TETRAMAP INTERNATIONAL LIMITED 13/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
13/06/2018 - 13/08/2018 (2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2018 - 13/08/2018 (2 months) 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 |
|---|---|---|
| TETAMAP INTERNATIONAL LIMITED | N/A | N/A |
| TETRAMAP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 08/10/2024 | Darryl Francis Carvey (925611192) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Ruth Moyra Robinson (907537060) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/02/2020 | Jonathan Michael Brett (925066799) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Darryl Francis Carvey (925611192) Appointed |
| 02/10/2018 | New Company Secretary Ruth Moyra Robinson (925086713) Appointed |
| 26/09/2018 | New Board Member Jonathan Michael Brett (925066799) Appointed |
| 24/08/2018 | Rex Underwood (924739429) has left the board |
| 24/08/2018 | Rex Underwood (924739428) has left the board |
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