CompaniesInTheUK

TETRA NETWORKS LTD

Company number 13944580 ·

Active

1 active / 2 ceased · persons with significant control

Circle Technology Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-22
Correspondence address
Ariadne House, Town Quay, Southampton, SO14 2AQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16438419
Country registered
United Kingdom

Mr Lee Randall-Coles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-02-02
Ceased on
2025-07-22
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Mr Paul John Farr

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-28
Ceased on
2025-07-22
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom