TERAGENCE LTD - MILTON KEYNES


Company Profile Company Filings

Overview

TERAGENCE LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
TERAGENCE LTD was incorporated 9 years ago on 05/12/2014 and has the registered number: 09342992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TERAGENCE LTD - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDULLA HASSAN THAKUR Jul 1970 Indian Director 2017-09-28 CURRENT
MR CHRISTIAN ROUFFAERT Jun 1971 British Director 2014-12-05 CURRENT
CHRISTIAN ROUFFAERT Secretary 2014-12-05 CURRENT
MR PAUL MOORE Jan 1969 British Director 2020-08-26 CURRENT
MR ANDREW KERDEMELIDIS Nov 1975 New Zealander Director 2014-12-05 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cellxion Limited 2020-08-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andreiko Kerdemelidis 2016-04-06 - 2020-06-22 11/1975 London   Ownership of shares 25 to 50 percent
Mr Christian Eugene Armand Rouffaert 2016-04-06 6/1971 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TERAGENCE LTD 2023-06-07 31-12-2022 £141,987 Cash £25,256 equity
TERAGENCE LTD 2022-04-02 31-12-2021 £202,526 Cash £134,616 equity
TERAGENCE LTD 2021-06-17 31-12-2020 £281,674 Cash £260,745 equity
TERAGENCE LTD 2020-08-26 31-12-2019 £14,521 Cash £32,451 equity
TERAGENCE LTD 2019-09-28 31-12-2018 £41,526 Cash £31,649 equity
Micro-entity Accounts - TERAGENCE LTD 2017-10-03 31-12-2016
Micro-entity Accounts - TERAGENCE LTD 2016-08-05 31-12-2015 £100 equity

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