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 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
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 |
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 |