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TERADENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teradene Limited. The company was founded 7 years ago and was given the registration number 11619510. The firm's registered office is in HADLEY WOOD. You can find them at 19 Coombehurst Close, , Hadley Wood, Herts. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TERADENE LIMITED
Company Number:11619510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19 Coombehurst Close, Hadley Wood, Herts, United Kingdom, EN4 0JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Coombehurst Close, Hadley Wood, England, EN4 0JU

Corporate Secretary27 March 2019Active
19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU

Director27 March 2019Active
24, Rue Grimaldi, Monaco, Monaco, 98000

Director27 March 2019Active
19, Coombehurst Close, Hadley Wood, United Kingdom, EN4 0JU

Director25 January 2021Active
Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR

Director12 October 2018Active

People with Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on:27 March 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Jersey
Address:17, Esplanade, Jersey, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Holder
Notified on:12 October 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, 25-27 The Burroughs, London, United Kingdom, NW4 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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