TERAPROBE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

TERAPROBE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TERAPROBE LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132123. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

TERAPROBE LIMITED - CAMBRIDGE

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 ENTERPRISE
CAMBRIDGE
CB25 9PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR MICHAEL PEPPER Aug 1942 British Director 2001-04-26 CURRENT
DR DONALD DOMINIC ARNONE Jan 1964 American Director 2007-01-18 CURRENT
MICHAEL FREDERICK FLINT May 1932 British Director 2000-12-22 UNTIL 2001-04-26 RESIGNED
DR SHUN EGUSA Nov 1958 Japanese Director 2000-12-22 UNTIL 2001-04-26 RESIGNED
MR DAVID CHARLES CONNELL Jan 1948 British Director 2001-04-26 UNTIL 2006-11-23 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Director 2005-02-14 UNTIL 2006-03-17 RESIGNED
DR DONALD DOMINIC ARNONE Jan 1964 American Director 2000-12-22 UNTIL 2002-08-29 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2000-12-21 UNTIL 2000-12-22 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2000-12-21 UNTIL 2006-03-23 RESIGNED
MRS LYNSEY WILSON Secretary 2012-11-01 UNTIL 2014-01-31 RESIGNED
MR HARRY MICHAEL CHARLES MORLEY Jun 1965 British Secretary 2006-03-23 UNTIL 2007-07-23 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Secretary 2002-08-29 UNTIL 2004-12-24 RESIGNED
MR JOHN BERNARD BEHRENDT May 1961 British Secretary 2005-02-14 UNTIL 2006-03-23 RESIGNED
BRUCE KIRKPATRICK ANDERSON Apr 1947 British Secretary 2007-07-23 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Donald Dominic Arnone 2016-04-06 - 2017-01-01 1/1964 Cambridge   Cambridgeshire Significant influence or control
Teraview Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TERAPROBE LIMITED 2022-12-20 30-04-2022 £202 equity
Micro-entity Accounts - TERAPROBE LIMITED 2022-01-14 30-04-2021 £202 equity

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