Tetric Systems Limited in Crouch End LONDON

Tetric Systems Limited LONDON

Tetric Systems Limited was officially closed on 2020-12-15. Tetric Systems was a private limited company that was located at 5 Sandringham Gardens, Crouch End, London, N8 9HU. This company (formally formed on 1998-05-29) was run by 1 director and 1 secretary.
Director David P. who was appointed on 29 May 1998.
Among the secretaries, we can name: Caroline O. appointed on 29 May 1998.

The company was officially classified as "business and domestic software development" (62012). The most recent confirmation statement was filed on 2020-05-29 and last time the accounts were filed was on 31 July 2020. 2016-05-29 was the date of the last annual return.

Tetric Systems Limited Address / Contact

Office Address	5 Sandringham Gardens
Office Address2	Crouch End
Town	London
Post code	N8 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572175
Date of Incorporation	Fri, 29th May 1998
Date of Dissolution	Tue, 15th Dec 2020
Industry	Business and domestic software development
End of financial Year	31st July
Company age	22 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Sat, 12th Jun 2021
Last confirmation statement dated	Fri, 29th May 2020

Company staff

Caroline O.

Position: Secretary

Appointed: 29 May 1998

David P.

Position: Director

Appointed: 29 May 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1998

Resigned: 29 May 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 May 1998

Resigned: 29 May 1998

People with significant control

David P.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, September 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 1st, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 23rd, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 6th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 31, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 31st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 10th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 14th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 7th, January 2009	accounts	Free Download (6 pages)
363a	Period up to June 13, 2008 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 5th, April 2008	accounts	Free Download (4 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007	accounts	Free Download (4 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363a	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Period up to August 5, 2005 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 20, 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 1st, March 2004	accounts	Free Download (11 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 30th, April 2003	accounts	Free Download (10 pages)
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/05/02	annual return
363s	Period up to May 29, 2002 - Annual return with full member list filed on: 29th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 23rd, April 2002	accounts	Free Download (3 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 7, 2001 - Annual return with full member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 7, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 24th, April 2001	accounts	Free Download (3 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, March 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, March 2000	accounts	Free Download (3 pages)
363s	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 22, 1999 - Annual return with full member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 13th, March 1999	accounts	Free Download (1 page)

Tetric Systems Limited LONDON

Tetric Systems Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

David P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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