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Tetra Consulting Limited LONDON

Founded in 1998, Tetra Consulting, classified under reg no. 03557123 is an active company. Currently registered at Ground Floor, 8 Bloomsbury Street WC1B 3QD, London the company has been in the business for twenty six years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 11th June 2001 Tetra Consulting Limited is no longer carrying the name Tetra Environmental.

The company has 2 directors, namely Paul S., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 1 May 1998 and Paul S. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sheila F. who worked with the the company until 22 June 2010.

Tetra Consulting Limited Address / Contact

Office Address Ground Floor, 8 Bloomsbury Street
Office Address2 52-54 Oxford Street
Town London
Post code WC1B 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03557123
Date of Incorporation Fri, 1st May 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Paul S.

Position: Director

Appointed: 01 August 2022

Peter M.

Position: Director

Appointed: 01 May 1998

Lorraine H.

Position: Director

Appointed: 01 September 2016

Resigned: 21 December 2017

James M.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 01 May 1998

Sheila F.

Position: Secretary

Appointed: 01 May 1998

Resigned: 22 June 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tetra Environmental June 11, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 17th, January 2023 		Free Download (13 pages)

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