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Companies House/Burscough/Company profile

TETRAHEDRON LIMITED

Active
05034540·incorporated 2004-02-04

TETRAHEDRON LIMITED is an active UK private limited company, incorporated on 4 February 2004 at Companies House (number 05034540; OpenRegistry canonical ID GB-05034540-tetrahedron-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 521 active companies registered in Burscough, Lancashire (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-04
Registered Address
SUITE 5, 1ST FLOOR MARTLAND MILL, MART LANE, BURSCOUGH, LANCASHIRE, L40 0SD
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TETRAHEDRON LIMITED

Financials

Check financials of TETRAHEDRON LIMITED

Filings

Check filing history of TETRAHEDRON LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

TETRAHEDRON LIMITED has 2 persons with significant control on file:

  • Mr Mark Rutherford born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Kathryn Elizabeth Rimmer born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Burscough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05034540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.