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TERAPROBE LIMITED

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

This company is commonly known as Teraprobe Limited. The company was founded 23 years ago and was given the registration number 04132123. The firm's registered office is in CAMBRIDGE. You can find them at 1 Enterprise, Cambridge Research Park, Cambridge, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:TERAPROBE LIMITED
Company Number:04132123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 Enterprise, Cambridge Research Park, Cambridge, England, CB25 9PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Kimberley Road, Cambridge, CB4 1HG

Director18 January 2007Active
2 Grange Road, Cambridge, CB3 9DU

Director26 April 2001Active
3 The Chestnuts, Easthampstead Road, Wokingham, RG40 2EE

Secretary23 July 2007Active
1 The Old Flour Mills, Mill Road, Buckden, PE19 5WX

Secretary14 February 2005Active
200 Broadway, Peterborough, PE1 4DT

Secretary29 August 2002Active
5 Chancery Lane, London, WC2A 1LF

Nominee Secretary21 December 2000Active
Blackland Farm, Calne, SN11 8PS

Secretary23 March 2006Active
Platinum Building, St.John's Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0DS

Secretary01 November 2012Active
1006 Chamberlayne Road, London, NW10 3JN

Director22 December 2000Active
1 The Old Flour Mills, Mill Road, Buckden, PE19 5WX

Director14 February 2005Active
New House Farm Purton End, Debden, Saffron Walden, CB11 3JT

Director26 April 2001Active
5 Chancery Lane, London, WC2A 1LF

Nominee Director21 December 2000Active
3a South Road, Impington, Cambridge, CB4 4PB

Director22 December 2000Active
Green Lane House, Castle Green, Orford, IP12 2NF

Director22 December 2000Active

People with Significant Control

Dr Donald Dominic Arnone
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:American
Address:Platinum Building, St.John's Innovation Park, Cambridge, CB4 0DS
Nature of control:
  • Significant influence or control
Teraview Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Enterprise, Cambridge Research Park, Beach Drive, Cambridge, England, CB25 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-04Accounts

Accounts amended with accounts type micro entity.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-04-02Address

Change registered office address company with date old address new address.

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2019-03-14Address

Change registered office address company with date old address new address.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control statement.

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2018-02-08Persons with significant control

Cessation of a person with significant control.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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