Teracode Limited

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General information

Name:

Teracode Ltd

Office Address:

Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road BR1 3FE Bromley

Number: 06028736

Incorporation date: 2006-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teracode Limited has been prospering on the market for at least 18 years. Started with Companies House Reg No. 06028736 in 2006, it is registered at Office 2.05, Clockwise, Old Town Hall, Bromley BR1 3FE. The enterprise's SIC and NACE codes are 62090 and has the NACE code: Other information technology service activities. Teracode Ltd filed its latest accounts for the financial period up to Thursday 31st March 2022. The firm's latest confirmation statement was filed on Sunday 2nd July 2023.

When it comes to this firm's register, since 2023/09/01 there have been two directors: Sarah P. and Michael S..

Michael S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 01 September 2023

Latest update: 24 April 2024

Michael S.

Role: Director

Appointed: 14 December 2006

Latest update: 24 April 2024

People with significant control

Michael S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thea V.
Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geert E.
Notified on 6 April 2016
Ceased on 29 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts 24 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 24 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN. Change occurred on February 8, 2024. Company's previous address: Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England. (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
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