OpenCompanies

Tetra Networks Ltd

Company number
13944580
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2022
Nature of business
Other telecommunications activities

Registered office

Ariadne House
Town Quay
Southampton
SO14 2AQ

Previous names

  • Meridian Networks Ltd (until 2 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mr Lee Randall-Coles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Feb 2023 22 Jul 2025
Mr Paul John Farr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Feb 2022 22 Jul 2025
Circle Technology Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £114 £23,848 2
29 Feb 2024 £2,751 £39,254 2
28 Feb 2023 £6,654 £13,779 2

Connections

Owned by

Tetra Networks Ltd → Circle Technology Group Ltd

Companies at the same address

Data