General information

Name:

Terrastar Gnss Ltd

Office Address:

Veripos House 1B Farburn Terrace Dyce AB21 7DT Aberdeen

Number: SC440089

Incorporation date: 2013-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Terrastar Gnss Limited. The company was established eleven years ago and was registered under SC440089 as its reg. no. This registered office of the company is registered in Aberdeen. You can contact it at Veripos House 1B Farburn Terrace, Dyce. The enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/01/06.

Grant M. and Richard T. are listed as enterprise's directors and have been doing everything they can to help the company since August 2022.

The companies that control this firm include: Veripos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 1B Farburn Terrace, Dyce, AB21 7DT and was registered as a PSC under the registration number Sc359548.

Company staff

Grant M.

Role: Director

Appointed: 01 August 2022

Latest update: 20 January 2024

Richard T.

Role: Director

Appointed: 07 June 2017

Latest update: 20 January 2024

People with significant control

Veripos Limited
Address: Veripos House 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc359548
Notified on 14 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hexagon Positioning Intelligence Limited
Address: 78 Portsmouth Road, Cobham, KT11 1AN, England
Legal authority Companies Act 1998
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08737133
Notified on 1 June 2016
Ceased on 20 January 2023
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-01-06 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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