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TETRALOGICAL SERVICES LTD

Active
12951928·incorporated 2020-10-14

TETRALOGICAL SERVICES LTD is an active UK private limited company, incorporated on 14 October 2020 at Companies House (number 12951928; OpenRegistry canonical ID GB-12951928-tetralogical-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-14
Registered Address
60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

TETRALOGICAL SERVICES LTD has 4 persons with significant control on file:

  • Mrs Léonie Jane Watson born 1974 resident in England, British national. Notified 2020-10-14.
    • Has the right to appoint and remove directors
  • Mr Ian William Pouncey born 1977 resident in England, British national. Notified 2020-10-14.
    • Has the right to appoint and remove directors
  • Mrs Henrietta Alice Magro born 1974 resident in England, British national. Notified 2020-10-14.
    • Has the right to appoint and remove directors
  • Mr Steven Faulkner born 1964 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Blanca Sainz Garcia born 1972 resident in England, Spanish national. Notified 2020-10-14. Ceased 2023-11-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12951928.

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