TET MARK ONE LIMITED

TET MARK ONE LIMITED is an active private limited company, incorporated on 2 March 2010. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Station Street, Doncaster. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TET MARK ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTON MEY
Address Line 2	71 STATION STREET MISTERTON
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN10 4DB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

TET MARK ONE LIMITED

Directors

(The company's officers)

DR ALEXANDER GRANT (OBE)

(~81 year old British national)

NORTON MEY 71 STATION STREET MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2010

DR BARBOURA PATRICIA GRANT (OBE)

(~79 year old British national)

NORTON MEY 71 STATION STREET MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DB

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 22/10/2018

DR ALEXANDER GRANT

NORTON MEY 71 STATION STREET MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DB, UNITED KINGDOM

Current Secretary

Appointed on 02/03/2010

Shareholders

(Persons of Significant Control)

Dr Alexander Grant

(~81 year old British national)

Norton Mey, 71 Station Street Misterton, Doncaster, South Yorkshire, DN10 4DB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Connections

(Shared officers)

A.G. APPLIANCES LIMITED

DR ALEXANDER GRANT (OBE)
DR BARBOURA PATRICIA GRANT (OBE)

NORFROST HOLDINGS LIMITED

DR ALEXANDER GRANT (OBE)
DR BARBOURA PATRICIA GRANT (OBE)

SPINTRONICS LIMITED

DR ALEXANDER GRANT (OBE)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)