TERRANIS SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Terranis Systems Limited. The company was founded 12 years ago and was given the registration number 07805231. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | TERRANIS SYSTEMS LIMITED |
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Company Number | : | 07805231 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 October 2011 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ulf Krahn |
Notified on | : | 29 January 2021 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | Swedish |
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Country of residence | : | United Kingdom |
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Address | : | Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Terranis Systems Holding Limited |
Notified on | : | 08 May 2018 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ulf Krahn |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | Swedish |
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Address | : | Stron House, 100 Pall Mall, London, SW1Y 5EA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)