Tetrosyl I-Tec Limited

Active05418498 Private limited company
Incorporated
8 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tetrosyl Group Limited
Accounts type
Full
Region
North West
Address
Newgate House
Newgate
Rochdale
OL16 1XB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
British
Born September 1973 (53)
Director · Appointed 8 April 2005
British
Born October 1961 (65)
Officer history (7 former)
27 March 2026
Resigned Green, Michael as Director
25 January 2022
Appointed Green, Michael as Director
25 January 2022
Resigned Rogers, David as Director
4 August 2021
Appointed Bent, Nicholas James as Director
31 May 2018
Resigned Brennan, Stephen as Secretary
31 May 2018
Resigned Brennan, Stephen as Director
28 July 2016
Appointed Brennan, Stephen as Director
15 June 2015
Appointed Rogers, David as Director
1 June 2011
Appointed Brennan, Stephen as Secretary
31 May 2011
Resigned Mort, Stephen Gregory as Secretary
28 April 2005
Appointed Mort, Stephen Gregory as Secretary
28 April 2005
Resigned Schofield, Simone Julie as Secretary
8 April 2005
Appointed Schofield, Peter David as Director
8 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2005
Appointed Schofield, Simone Julie as Secretary

Ownership 1 active

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

Tetrosyl Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£1,456,000)
Profit Before Tax
(£507,000)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£630,000) (£949,000) (£1,456,000)
Balance sheet detail
202520242023
Fixed Assets£1,347,000£1,803,000£2,029,000
Current Assets£0£59,000
Debtors£0£59,000
Creditors (< 1 year)£2,803,000£2,752,000£2,718,000
Net Current Assets(£2,803,000)(£2,752,000)(£2,659,000)
Net Assets(£1,456,000)(£949,000)(£630,000)
Shareholder Funds(£1,456,000)(£949,000)(£630,000)

Filings 82

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates6 April 2026
1 April 2026Termination of appointment of a director
19 December 2025Full accounts31 March 2025
19 December 2025Registration of a charge
26 November 2025Registration of a charge
Show all 82 filings

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