TERRABOTICS LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 08721598
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Gareth Morgan on 25 May 2016. The most likely internet sites of TERRABOTICS LTD are www.terrabotics.co.uk, and www.terrabotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terrabotics Ltd is a Private Limited Company. The company registration number is 08721598. Terrabotics Ltd has been working since 07 October 2013. The present status of the company is Active. The registered address of Terrabotics Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . MORGAN, Gareth is a Director of the company. Secretary MORGAN, Julian, Dr has been resigned. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MORGAN, Gareth
Appointed Date: 21 October 2014
43 years old

Resigned Directors

Secretary
MORGAN, Julian, Dr
Resigned: 09 June 2015
Appointed Date: 20 January 2015
Director
COETZER, Samantha
Resigned: 21 October 2014
Appointed Date: 24 June 2014
41 years old
Director
KOE, Adrian Michael
Resigned: 12 June 2014
Appointed Date: 07 October 2013
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 24 June 2014
Appointed Date: 07 October 2013

Persons With Significant Control

Mr Gareth Morgan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TERRABOTICS LTD Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Gareth Morgan on 25 May 2016
25 May 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2016
12 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 15 more events
21 Oct 2014
Termination of appointment of Samantha Coetzer as a director on 21 October 2014
24 Jun 2014
Appointment of Miss Samantha Coetzer as a director
24 Jun 2014
Termination of appointment of Westco Directors Ltd as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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