| Company Name | Tetra It Ltd |
|---|---|
| Directors | Graham Harry and Mark Smith |
| Company Status | Active |
| Company Number | 12850416 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham Harry |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Old Street London EC1V 9HX |
| Director Name | Mr Mark Smith |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Old Street London EC1V 9HX |
| Director Name | Mr Mark Matheson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cannon Street London EC4N 6NP |
Location
| Registered Address | 69 Old Street London EC1V 9HX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
Filing History
| 31 January 2021 | Cessation of Graham Harry as a person with significant control on 20 January 2021 (1 page) |
|---|---|
| 31 January 2021 | Notification of Mark Smith as a person with significant control on 20 January 2021 (2 pages) |
| 31 January 2021 | Appointment of Mr Mark Smith as a director on 20 January 2021 (2 pages) |
| 25 January 2021 | Appointment of Mr Graham Harry as a director on 13 January 2021 (2 pages) |
| 25 January 2021 | Cessation of Mark Matheson as a person with significant control on 13 January 2021 (1 page) |
| 25 January 2021 | Termination of appointment of Mark Matheson as a director on 13 January 2021 (1 page) |
| 25 January 2021 | Registered office address changed from 60 Cannon Street London EC4N 6NP England to 6 Sefton Road Stoke-on-Trent ST3 5LW on 25 January 2021 (1 page) |
| 25 January 2021 | Notification of Graham Harry as a person with significant control on 13 January 2021 (2 pages) |
| 3 December 2020 | Registered office address changed from 6 Sefton Road Stoke-on-Trent ST3 5LW England to 60 Cannon Street London EC4N 6NP on 3 December 2020 (1 page) |
| 1 September 2020 | Incorporation Statement of capital on 2020-09-01
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