Menna Overview
Here’s a quick overview of TETRA CONSULTING LIMITED 👀 — a London, Greater London based business that started in 1998.
TETRA CONSULTING LIMITED
- Company statusactive
- Company No03557123
- Age28 years 2 months Incorporated 1 May 1998
- Officers7
Address
8 Bloomsbury Street, London, Greater London, WC1B 3SR, England
TETRA CONSULTING LIMITED is an active company incorporated on 1 May 1998 and based in London, Greater London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUNDY, Shaun James, Dr | director | Sep 1969 | 21 Mar 2025 |
| MOORE, Suzanne Jane | director | Mar 1982 | 21 Mar 2025 |
| PRICE, Thomas Adam James | director | Dec 1984 | 21 Mar 2025 |
| RHODES, Mark Robert | director | Jun 1970 | 21 Mar 2025 |
| SADLIER, Paul Irwin | director | Apr 1961 | 01 Aug 2022 |
| TAYLOR, Robert Mccall | director | May 1969 | 21 Mar 2025 |
| WOOD, Magnus Neil | director | Oct 1964 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tetraprism Bidco Limited | 21 Mar 2025 | |
| Mr Peter Lee Moore | Sep 1958 | 01 May 2017 |
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Here’s a quick overview of TETRA CONSULTING LIMITED 👀 — a London, Greater London based business that started in 1998.