TETRAX LIMITED

TETRAX LIMITED is an active private limited company, incorporated on 28 August 1998. The nature of the business is Non-trading company. The company's registered office is on Burston Drive, St. Albans. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. TETRAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03623937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1998
Country of OriginUnited Kingdom

Registered Office

Care OfP MANDEL
Address Line 130 BURSTON DRIVE
Address Line 2PARK STREET
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL2 2HP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TETRAX LIMITED

Directors

(The company's officers)
MR PHILIP MANDEL
(~76 year old British national)
C/O P MANDEL, 30 BURSTON DRIVE, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/1999
PAULINE LOUISE MANDEL
(~73 year old British national)
C/O P MANDEL, 30 BURSTON DRIVE, PARK STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2HP, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 20/08/1999

Shareholders

(Persons of Significant Control)
Mr Philip Mandel
(~76 year old British national)
30, Burston Drive, Park Street, St. Albans, Herts, AL2 2HP, England
  • Owns between 75% and 100% of the shares.
Notified on 28/08/2016
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)

TETRAX LIMITED: Maps

Maps show the location of the postcode of the registered office, AL2 2HP.

Map of TETRAX LIMITED at local scale
Map of TETRAX LIMITED at local scale
Map of TETRAX LIMITED at district scale
Map of TETRAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL2 2HP

Other companies with registered offices in AL2 2HP:

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)