General information

Name:

Teragence Limited

Office Address:

99 Milton Keynes Business Centre Foxhunter Drive Linford Wood MK14 6GD Milton Keynes

Number: 09342992

Incorporation date: 2014-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is Friday 5th December 2014. Established under company registration number 09342992, the company is registered as a Private Limited Company. You can contact the office of the company during its opening hours under the following address: 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood, MK14 6GD Milton Keynes. This company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Sat, 31st Dec 2022 is the last time when company accounts were filed.

The corporation's trademark is "NCX". They applied for its registration on 2016-09-09 and it was registered after three months. The trademark remains valid until 2026-09-09.

Within the following company, a number of director's obligations have so far been executed by Paul M., Abdulla T. and Christian R.. Amongst these three people, Christian R. has supervised company for the longest period of time, having been a vital part of the Management Board since December 2014. What is more, the managing director's efforts are constantly backed by a secretary - Christian R., who joined the company in 2014.

Trade marks

Trademark UK00003184753
Trademark image:-
Trademark name:NCX
Status:Registered
Filing date:2016-09-09
Date of entry in register:2016-12-16
Renewal date:2026-09-09
Owner name:Teragence Ltd
Owner address:35 Ellesmere Road, LONDON, United Kingdom, NW10 1LJ

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 26 August 2020

Latest update: 12 April 2024

Abdulla T.

Role: Director

Appointed: 28 September 2017

Latest update: 12 April 2024

Christian R.

Role: Secretary

Appointed: 05 December 2014

Latest update: 12 April 2024

Christian R.

Role: Director

Appointed: 05 December 2014

Latest update: 12 April 2024

People with significant control

The companies with significant control over the firm include: Cellxion Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 283 - 288 High Holborn, WC1V 7HP and was registered as a PSC under the reg no 04780952. Christian R. owns over 1/2 to 3/4 of company shares .

Cellxion Limited
Address: Penderel House 283 - 288 High Holborn, London, WC1V 7HP, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 04780952
Notified on 22 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andreiko K.
Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2014-12-05
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 August 2016
Annual Accounts 22 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 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 13th September 2023: 1408.11 GBP (SH01)
filed on: 3rd, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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