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TERAGENCE LTD - 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 09342992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Milton Keynes Business Centre Foxhunter Drive
- Linford Wood
- Milton Keynes
- Buckinghamshire
- MK14 6GD
- United Kingdom 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom UK
Management
- Managing Directors
- ROUFFAERT, Christian Eugene Armand
- THAKUR, Abdulla Hassan
- MOORE, Paul
- Company secretaries
- ROUFFAERT, Christian
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-05
- Age Of Company 2014-12-05 9 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Christian Eugene Armand Rouffaert
- Mr Andreiko Kerdemelidis
- -
- Cellxion Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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TERAGENCE LTD Company Description
- TERAGENCE LTD is a ltd registered in United Kingdom with the Company reg no 09342992. Its current trading status is "live". It was registered 2014-12-05. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 99 Milton Keynes Business Centre Foxhunter Drive .
Get TERAGENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teragence Ltd - 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
- 2014-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA
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confirmation-statement-with-updates (2023-09-06) - CS01
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change-person-secretary-company-with-change-date (2023-09-06) - CH03
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change-person-director-company-with-change-date (2023-09-06) - CH01
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change-to-a-person-with-significant-control (2023-09-06) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-12) - SH01
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second-filing-capital-allotment-shares (2021-02-17) - RP04SH01
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confirmation-statement-with-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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confirmation-statement-with-updates (2021-12-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-25) - AA
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cessation-of-a-person-with-significant-control (2020-12-20) - PSC07
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notification-of-a-person-with-significant-control (2020-12-20) - PSC02
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change-person-secretary-company-with-change-date (2020-06-23) - CH03
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memorandum-articles (2020-12-01) - MA
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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capital-allotment-shares (2020-09-25) - SH01
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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capital-allotment-shares (2020-09-01) - SH01
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resolution (2020-12-01) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-05-22) - SH01
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-10) - AP01
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accounts-with-accounts-type-micro-entity (2017-09-30) - AA
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capital-allotment-shares (2017-09-18) - SH01
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resolution (2017-07-26) - RESOLUTIONS
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capital-allotment-shares (2017-07-20) - SH01
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capital-allotment-shares (2017-07-01) - SH01
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confirmation-statement-with-updates (2017-12-19) - CS01
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capital-allotment-shares (2017-06-01) - SH01
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capital-allotment-shares (2017-04-28) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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capital-allotment-shares (2016-10-29) - SH01
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accounts-with-accounts-type-micro-entity (2016-08-04) - AA
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capital-alter-shares-subdivision (2016-10-29) - SH02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-05) - NEWINC