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TERRALOGIX GROUP LTD

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

This company is commonly known as Terralogix Group Ltd. The company was founded 6 years ago and was given the registration number 11736079. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TERRALOGIX GROUP LTD
Company Number:11736079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Director12 February 2019Active
C/O Begbies Traynor (Central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Director03 May 2019Active
C/O Begbies Traynor (Central), Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Director12 February 2019Active
Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE

Director11 April 2019Active
35, Firs Avenue, London, England, N11 3NE

Director20 December 2018Active

People with Significant Control

Arthur Mcquade Hughes
Notified on:14 February 2019
Status:Active
Country of residence:Croatia
Address:Mestrovicevo, Setaliste 68, Split, Croatia, 21000
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Darren Symes
Notified on:20 December 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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