This company is commonly known as Terralux Ltd. The company was founded 11 years ago and was given the registration number 08265843. The firm's registered office is in BROMLEY. You can find them at 199 Southborough Lane, , Bromley, Kent. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TERRALUX LTD |
|---|---|---|
| Company Number | : | 08265843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 199 Southborough Lane, Bromley, Kent, England, BR2 8AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Scotts Road, Bromley, England, BR1 3QD | Director | 01 July 2013 | Active |
| 36, Scotts Road, Bromley, England, BR1 3QD | Director | 31 July 2020 | Active |
| 199, Southborough Lane, Bromley, England, BR2 8AR | Corporate Director | 22 June 2013 | Active |
| 37, Auckland Road, London, United Kingdom, SE19 2DR | Director | 23 October 2012 | Active |
| Mr Dimitri James Papaspyrou | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
| Nature of control | : |
|
| Mr Andrew Alexis Papaspyrou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36, Scotts Road, Bromley, England, BR1 3QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Officers | Change corporate director company with change date. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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