TERACODE LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 4QS

Company number 06028736
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 169 STAPLETON HALL ROAD, LONDON, N4 4QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of TERACODE LIMITED are www.teracode.co.uk, and www.teracode.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teracode Limited is a Private Limited Company. The company registration number is 06028736. Teracode Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Teracode Limited is 169 Stapleton Hall Road London N4 4qs. . VAN ZYL, Thea Lydia is a Secretary of the company. ENGELS, Geert is a Director of the company. SACK, Michael Kenneth is a Director of the company. VAN ZYL, Thea Lydia is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAN ZYL, Thea Lydia
Appointed Date: 14 December 2006
Director
ENGELS, Geert
Appointed Date: 14 December 2006
52 years old
Director
SACK, Michael Kenneth
Appointed Date: 14 December 2006
58 years old
Director
VAN ZYL, Thea Lydia
Appointed Date: 14 December 2006
48 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Ms Thea Lydia Van-Zyl
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Geert Engels
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Kenneth Sack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERACODE LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
21 Jan 2016
Secretary's details changed for Thea Lydia Van Zyl on 5 September 2014
21 Jan 2016
Director's details changed for Thea Lydia Van Zyl on 5 September 2014
...
... and 25 more events
28 Dec 2006
Registered office changed on 28/12/06 from: 31 corsham street london N1 6DR
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
28 Dec 2006
New director appointed
14 Dec 2006
Incorporation

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