Company number 06047143
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 13B SECOND AVENUE, NEWHAVEN, EAST SUSSEX, BN9 9HP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period shortened from 31 December 2016 to 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TERRATEC SI LTD are www.terratecsi.co.uk, and www.terratec-si.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Terratec Si Ltd is a Private Limited Company.
The company registration number is 06047143. Terratec Si Ltd has been working since 10 January 2007.
The present status of the company is Active. The registered address of Terratec Si Ltd is 13b Second Avenue Newhaven East Sussex Bn9 9hp. . THORPE, David James is a Secretary of the company. THORPE, David James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KEFFORD, Frank has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 January 2007
Appointed Date: 10 January 2007
Director
KEFFORD, Frank
Resigned: 13 November 2012
Appointed Date: 10 January 2007
80 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 January 2007
Appointed Date: 10 January 2007
Persons With Significant Control
Mr David Thorpe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
TERRATEC SI LTD Events
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
02 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
02 Feb 2007
New secretary appointed;new director appointed
02 Feb 2007
New director appointed
16 Jan 2007
Director resigned
16 Jan 2007
Secretary resigned
10 Jan 2007
Incorporation