Menna Overview
Here’s a quick overview of TETRALOGICAL SERVICES LTD 👀 — a London based business that started in 2020.
TETRALOGICAL SERVICES LTD
- Company statusactive
- Company No12951928
- Age6 years 1 month Incorporated 14 October 2020
- Officers4
Address
60 Windsor Avenue, London, SW19 2RR, United Kingdom
TETRALOGICAL SERVICES LTD is an active company incorporated on 14 October 2020 and based in London, United Kingdom. The company was registered 6 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)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 15 May 2026
Resolution
6 Months Ago on 02 May 2026
Memorandum Articles
7 Months Ago on 11 Apr 2026
Capital Name Of Class Of Shares
7 Months Ago on 10 Apr 2026
Capital Variation Of Rights Attached To Shares
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 May 2024
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2020
Incorporation Company
6 Years Ago on 14 Oct 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAULKNER, Steven | director | Jan 1964 | 01 Nov 2023 |
| POUNCEY, Ian William | director | Jul 1977 | 14 Oct 2020 |
| SWAN, Henrietta Alice | director | Feb 1974 | 02 Nov 2020 |
| WATSON, Léonie Jane | director | Jul 1974 | 14 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Faulkner | Jan 1964 | 01 Nov 2023 |
| Blanca Sainz Garcia | May 1972 | 14 Oct 2020 |
| Mrs Léonie Jane Watson | Jul 1974 | 14 Oct 2020 |
| Mr Ian William Pouncey | Jul 1977 | 14 Oct 2020 |
| Mrs Henrietta Alice Magro | Feb 1974 | 14 Oct 2020 |
Related Companies
To view a related company, use above.
FAULKNER, Steven are mutual persons.
SWAN, Henrietta Alice are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TETRALOGICAL SERVICES LTD 👀 — a London based business that started in 2020.