TERALYNX LIMITED
BISHOPS STORTFORD DENSEAL LIMITED

Hellopages » Essex » Uttlesford » CM22 6DF

Company number 03441134
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address PENNCOTTE, PARK ROAD ELSENHAM, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 6DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of TERALYNX LIMITED are www.teralynx.co.uk, and www.teralynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bishops Stortford Rail Station is 4.5 miles; to Audley End Rail Station is 6.2 miles; to Harlow Mill Rail Station is 9.7 miles; to Harlow Town Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teralynx Limited is a Private Limited Company. The company registration number is 03441134. Teralynx Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Teralynx Limited is Penncotte Park Road Elsenham Bishops Stortford Hertfordshire Cm22 6df. . WOODBRIDGE, Nicola Ann is a Secretary of the company. WOODBRIDGE, Nicola Ann is a Director of the company. WOODBRIDGE, Nigel Charles is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOODBRIDGE, Nicola Ann
Appointed Date: 06 October 1997
Director
WOODBRIDGE, Nicola Ann
Appointed Date: 06 October 1997
62 years old
Director
WOODBRIDGE, Nigel Charles
Appointed Date: 06 October 1997
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 October 1997
Appointed Date: 29 September 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 October 1997
Appointed Date: 29 September 1997

Persons With Significant Control

Mr Nigel Charles Woodbridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TERALYNX LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 41 more events
16 Oct 1997
Secretary resigned
16 Oct 1997
Registered office changed on 16/10/97 from: temple house 20 holywell row london EC2A 4JB
16 Oct 1997
Memorandum and Articles of Association
16 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1997
Incorporation

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