Tetralogic Ltd
- Company number
- 11878528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2019
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATCHFORD, Alastair James | Director | 12 Oct 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Eric Nield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2019 | 25 Sep 2020 |
| Mr Ian Christopher Sellman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2019 | 25 Sep 2020 |
| Borg Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2020 | 26 Jun 2023 |
| Moonchild Enterprise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jun 2025 | £2,666 | £56,392 | 5 |
| 26 Jun 2024 | £2,535 | £19,006 | 5 |
| 27 Jun 2023 | £9,664 | £43,293 | 8 |
| 28 Jun 2022 | £1,945 | £53,702 | 5 |
| 29 Jun 2021 | £1,322 | £47,903 | 9 |
| 31 Mar 2020 | - | £121,030 | 9 |
Connections
Owned by
Tetralogic Ltd → Moonchild Enterprise Ltd
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