This company is commonly known as Teragence Ltd. The company was founded 9 years ago and was given the registration number 09342992. The firm's registered office is in MILTON KEYNES. You can find them at 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TERAGENCE LTD |
|---|---|---|
| Company Number | : | 09342992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD | Secretary | 05 December 2014 | Active |
| C/O Cellxion Limited, New Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HP | Director | 26 August 2020 | Active |
| 99 Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD | Director | 05 December 2014 | Active |
| PO BOX 21946, Al Dhow Capital Holding Co. K.S.C, Safat 13080, Kuwait, | Director | 28 September 2017 | Active |
| 35 Ellesmere Road, London, England, NW10 1LJ | Director | 05 December 2014 | Active |
| Cellxion Limited | ||
| Notified on | : | 22 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Penderel House, 283 - 288 High Holborn, London, England, WC1V 7HP |
| Nature of control | : |
|
| Mr Andreiko Kerdemelidis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 6, Highworth Road, London, England, N11 2SJ |
| Nature of control | : |
|
| Mr Christian Eugene Armand Rouffaert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-06 | Officers | Change person director company with change date. | Download |
| 2023-09-06 | Officers | Change person secretary company with change date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-12 | Capital | Capital allotment shares. | Download |
| 2020-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Incorporation | Memorandum articles. | Download |
| 2020-12-01 | Resolution | Resolution. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2020-09-01 | Capital | Capital allotment shares. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.