TERA CONSULTING LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TERA CONSULTING LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
TERA CONSULTING LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
TERA CONSULTING LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
TERA CONSULTING LIMITED - HARROW
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
73120 - Media representation services
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
AYMAN TYLER ASSOCIATES
HARROW
MIDDLESEX
HA1 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAM CENTRAL LTD (until 08/11/2022)
SAM CENTRAL LTD (until 08/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AYMAN AL OCH | Apr 1954 | British | Director | 2005-03-01 | CURRENT |
| MISS TALIAH LUDMILA AL-OCH | Jul 2001 | British | Director | 2022-11-01 | CURRENT |
| MR AYMAN AL-OCH | Secretary | 2013-10-04 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-28 UNTIL 2005-03-01 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-03-01 | RESIGNED | ||
| TIMOTHY SIMON PARKER | May 1963 | British | Director | 2005-03-01 UNTIL 2008-10-01 | RESIGNED |
| LINA CHARBATI AL-OCH | Secretary | 2008-10-01 UNTIL 2013-10-04 | RESIGNED | ||
| AYMAN AL OCH | Apr 1954 | British | Secretary | 2005-03-01 UNTIL 2008-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Taliah Ludmila Al-Och | 2022-11-01 | 7/2001 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ayman Al-Och | 2016-04-06 - 2022-11-01 | 4/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |