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TERRASTAR GNSS LIMITED

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

This company is commonly known as Terrastar Gnss Limited. The company was founded 12 years ago and was given the registration number SC440089. The firm's registered office is in ABERDEEN. You can find them at Veripos House 1b Farburn Terrace, Dyce, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TERRASTAR GNSS LIMITED
Company Number:SC440089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2013
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Veripos House 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT

Director01 August 2022Active
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT

Director07 June 2017Active
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT

Director11 January 2013Active
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT

Director07 June 2017Active
Veripos House, 1b Farburn Terrace, Dyce, Aberdeen, Scotland, AB21 7DT

Director11 January 2013Active
East Campus, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE

Director11 January 2013Active

People with Significant Control

Veripos Limited
Notified on:14 July 2016
Status:Active
Country of residence:Scotland
Address:Veripos House, 1b Farburn Terrace, Aberdeen, Scotland, AB21 7DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hexagon Positioning Intelligence Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:78, Portsmouth Road, Cobham, England, KT11 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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