Tetronic Limited

Active04280768 Private limited company
Incorporated
3 September 2001 (25 years)
Industry
Other telecommunications activities (61900)
Directors
Chin Ping Fung
Owned by
Chiu Kit Fung
Chin Ping Fung
Accounts type
Total exemption full
Region
South East
Address
2 Charter Place
Staines-Upon-Thames
TW18 2HN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fung, Chiu Kit
Secretary · Appointed 1 January 2015
Fung, Chin Ping
Director · Appointed 1 November 2014
British
Born July 1963 (63)
Director · Appointed 1 November 2014
British
Born November 1962
Officer history (4 former)
1 January 2015
Appointed Fung, Chiu Kit as Secretary
1 January 2015
Resigned Fung, Wai Ying as Secretary
31 December 2014
Resigned Fung, Chiu Chung as Director
1 November 2014
Appointed Fung, Chin Ping as Director
1 November 2014
Appointed Fung, Chiu Kit as Director
5 September 2001
Appointed Fung, Chiu Chung as Director
5 September 2001
Appointed Fung, Wai Ying as Secretary
5 September 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 September 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
3 September 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 September 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born November 1962
Chin Ping Fung
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£377,715
Profit
(£16,865)
Employees
2
Current Ratio
4.2x
Return on Equity
-6%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £246,424 £262,626 £267,113 £325,580 £338,414 £291,549
Balance sheet detail
202520242023202120202019
Fixed Assets£1,627£1,229£953£3,141£2,431£1,247
Current Assets£381,398£709,924£365,175£523,650£437,183£415,999
Debtors£3,683£341,990£13,576£187,364£77,448
Cash£377,715£367,934£351,599£336,286£359,735
Creditors (< 1 year)£91,476£372,739£40,548£259,678£176,988£170,822
Net Current Assets£289,922£337,185£324,627£263,972£260,195£245,177
Net Assets£246,424
Shareholder Funds£291,549£338,414£325,580£267,113£262,626£246,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates5 February 2026
7 February 2026Total exemption full accounts30 June 2025
20 February 2025Total exemption full accounts30 June 2024
5 February 2025Confirmation statement with no updates5 February 2025
21 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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