TETRAD SOLUTIONS LTD

TETRAD SOLUTIONS LTD is an active private limited company, incorporated on 1 March 2019. The nature of the business is Finishing of textiles. The company's registered office is on Horningsea Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TETRAD SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MUSGRAVE FARM HORNINGSEA ROAD
Address Line 2	FEN DITTON
Post Town	CAMBRIDGE
Country	UNITED KINGDOM
Postcode	CB5 8SZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	29/03/2020
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)

13300 - Finishing of textiles

Company Name History

From incorporation onwards:

TETRAD SOLUTIONS LTD

Directors

(The company's officers)

MR BENJAMIN LEE

(~48 year old British national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS JOSEPHINE LEE

(~48 year old British national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MRS DONNA MCCORMICK

(~43 year old British national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

MR RYAN MCCORMICK

(~40 year old British national)

MUSGRAVE FARM HORNINGSEA ROAD, FEN DITTON, CAMBRIDGE, CB5 8SZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2019

Shareholders

(Persons of Significant Control)

Mr Ryan Mccormick

(~40 year old British national)

2 Trust Court, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9PW, 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 01/03/2019

Mr Benjamin Lee

(~48 year old British national)

Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, 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 01/03/2019

Mrs Josephine Lee

(~48 year old British national)

Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, 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 01/03/2019

Mrs Donna Mccormick

(~43 year old British national)

Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ, 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 01/03/2019

Connections

(Shared officers)

FORE GROUP SOLUTIONS LIMITED

MRS DONNA MCCORMICK
MR RYAN MCCORMICK

RDL MCCORMICK LIMITED

MRS DONNA MCCORMICK
MR RYAN MCCORMICK

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)