TETRONICS HOLDINGS LIMITED

Company number 05156468

1 active person with significant control / 0 active statements

Keech Furnace Technologies International Pte. Limited (Active)

• Correspondence address: 78a, Duxton Road, Singapore, Singapore, 089537
• Notified on: 13 December 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Accounting And Corporate Regulatory Authority
• Registration number: 201414824g
• Incorporated in: Singapore
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David John Instance (Ceased)

• Correspondence address: Unit B4 Marston Gate, Stirling Road, South Marston Industrial Estate, Swindon, England, SN3 4DE
• Notified on: 3 October 2019
• Ceased on: 13 December 2019
• Date of birth: December 1938
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Parviz Moayedi (Ceased)

• Correspondence address: 43 Mornington Road, Chingford, London, E4 7DT
• Notified on: 6 April 2016
• Ceased on: 13 December 2019
• Date of birth: November 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors