TERAWATT UK LTD
CO FERMANAGH ROSLEA OIL SERVICES LIMITED


Company number NI038353
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address RELLAN, RESLEA, CO FERMANAGH, BT92 7QU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of TERAWATT UK LTD are www.terawattuk.co.uk, and www.terawatt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Terawatt Uk Ltd is a Private Limited Company. The company registration number is NI038353. Terawatt Uk Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Terawatt Uk Ltd is Rellan Reslea Co Fermanagh Bt92 7qu. . SMYTH, Eamon is a Secretary of the company. SMYTH, Bernadette is a Director of the company. SMYTH, Eamon is a Director of the company. Director BRADLEY, Patrick James has been resigned. Director PALMER, Robert Desmond has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SMYTH, Eamon
Appointed Date: 07 April 2000
Director
SMYTH, Bernadette
Appointed Date: 28 March 2003
60 years old
Director
SMYTH, Eamon
Appointed Date: 28 March 2003
66 years old

Resigned Directors

Director
BRADLEY, Patrick James
Resigned: 01 January 2009
Appointed Date: 17 July 2000
80 years old
Director
PALMER, Robert Desmond
Resigned: 17 July 2000
Appointed Date: 07 April 2000
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Eamon Smyth
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERAWATT UK LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
16 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 46 more events
08 Aug 2000
Return of allot of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Decln complnce reg new co
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07 Apr 2000
Articles
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07 Apr 2000
Memorandum
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TERAWATT UK LTD Charges

26 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the company's undertaking…

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