TETRA SOFTWARE SOLUTIONS LIMITED
TETRA SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 3 August 2009. The nature of the business is Other telecommunications activities. The company's registered office is on The Rookeries, London Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. TETRA SOFTWARE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06978767 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/08/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 THE ROOKERIES, LONDON ROAD |
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| Address Line 2 | MARKS TEY |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Postcode | CO6 1DY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 15/08/2024 |
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| Last Made Up Date | 01/08/2023 |
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Return
| Next Due Date | 31/08/2016 |
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| Last Made Up Date | 03/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
TETRA SOFTWARE SOLUTIONS LIMITED
Directors
(The company's officers)
MR GARETH JOHN COOPER
(~46 year old British national)
18 ACACIA AVENUE, MAUNGARAKI, LOWER HUTT, WELLINGTON, 5010, NEW ZEALAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NEW ZEALAND
Appointed on 03/08/2009
MR JAMES MURRAY
(~60 year old British national)
10 THE ROOKERIES, MARKS TEY, COLCHESTER, ESSEX, CO6 1DY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2009
Shareholders
(Persons of Significant Control)
Mr Gareth John Cooper
(~46 year old British national)
10, The Rookeries, London Road, Marks Tey, Colchester, Essex, CO6 1DY
- 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.
- Has the right to exert a significant influence or control.
Notified on 03/08/2016
Mr James Murray
(~60 year old British national)
10, The Rookeries, London Road, Marks Tey, Colchester, Essex, CO6 1DY
- 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.
- Has the right to exert a significant influence or control.
Notified on 03/08/2016
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)
TETRA SOFTWARE SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO6 1DY.
Map of TETRA SOFTWARE SOLUTIONS LIMITED at local scale
Map of TETRA SOFTWARE SOLUTIONS LIMITED at district scale
