TETRA NETWORKS LTD

TETRA NETWORKS LTD is an active private limited company, incorporated on 28 February 2022. The nature of the business is Other telecommunications activities. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. TETRA NETWORKS LTD previously had the company name MERIDIAN NETWORKS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	28/03/2023
Last Made Up Date	Not available

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)

61900 - Other telecommunications activities

Company Name History

From 02/03/2022 onwards:

TETRA NETWORKS LTD

Prior to 02/03/2022:

MERIDIAN NETWORKS LTD

Directors

(The company's officers)

MR PAUL JOHN FARR

(~52 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2022

MR LEE RANDALL-COLES

(~52 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)

Mr Paul John Farr

(~52 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/02/2022

Mr Lee Randall-Coles

(~52 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/02/2023

Connections

(Shared officers)

MERIDIAN IP COMMUNICATIONS LIMITED

MR LEE RANDALL-COLES

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)