Tetrax Limited in Park Street ST. ALBANS

Tetrax Limited ST. ALBANS

Founded in 1998, Tetrax, classified under reg no. 03623937 is an active company. Currently registered at 30 Burston Drive AL2 2HP, St. Albans the company has been in the business for 26 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2023/08/31.

There is a single director in the firm at the moment - Philip M., appointed on 20 August 1999. In addition, a secretary was appointed - Pauline M., appointed on 20 August 1999. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tetrax Limited Address / Contact

Office Address	30 Burston Drive
Office Address2	Park Street
Town	St. Albans
Post code	AL2 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03623937
Date of Incorporation	Fri, 28th Aug 1998
Industry	Non-trading company
End of financial Year	31st August
Company age	26 years old
Account next due date	Sat, 31st May 2025 (400 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Pauline M.

Position: Secretary

Appointed: 20 August 1999

Philip M.

Position: Director

Appointed: 20 August 1999

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1998

Resigned: 18 September 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 28 August 1998

Resigned: 18 September 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Philip M. This PSC and has 75,01-100% shares.

Philip M.

Notified on	28 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 24th, September 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, September 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 14th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/01	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 20th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 8th, October 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 17th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 4th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 2nd, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 18th, May 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 9th, October 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 16th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/10/13 with shareholders record filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 5th, June 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/30 with shareholders record filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 8th, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 8th, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 14th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 14th, October 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 12th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 12th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 25th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 25th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/10/25 with shareholders record filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/12 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/12 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363(288)	2000/10/12 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 12th, October 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 23rd, September 1999	accounts	Free Download (2 pages)
363b	Annual return up to 1999/09/23 with list of all shareholders filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/09/23 with list of all shareholders filed on: 23rd, September 1999	annual return	Free Download (6 pages)