TERRADAT (UK) LIMITED
CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8TQ

Company number 02750402
Status Active
Incorporation Date 24 September 1992
Company Type Private Limited Company
Address UNIT 1 LINK TRADE PARK,, PENARTH ROAD, CARDIFF, CF11 8TQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 August 2016 with updates; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TERRADAT (UK) LIMITED are www.terradatuk.co.uk, and www.terradat-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terradat Uk Limited is a Private Limited Company. The company registration number is 02750402. Terradat Uk Limited has been working since 24 September 1992. The present status of the company is Active. The registered address of Terradat Uk Limited is Unit 1 Link Trade Park Penarth Road Cardiff Cf11 8tq. . RUSSILL, Nicholas Richard William is a Secretary of the company. MCDONALD, Robert John, Dr is a Director of the company. RUSSILL, Nicholas Richard William is a Director of the company. THOMAS, Jonathan Wayne, Doctor is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
RUSSILL, Nicholas Richard William
Appointed Date: 24 September 1992
Director
MCDONALD, Robert John, Dr
Appointed Date: 24 September 1992
57 years old
Director
RUSSILL, Nicholas Richard William
Appointed Date: 24 September 1992
55 years old
Director
THOMAS, Jonathan Wayne, Doctor
Appointed Date: 01 July 2001
56 years old

Persons With Significant Control

Mr Nicholas Richard William Russill
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Robert John Mcdonald Bsc Phd
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRADAT (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Dec 2015
Amended total exemption small company accounts made up to 28 February 2015
04 Nov 2015
Statement of capital following an allotment of shares on 7 October 2015
  • GBP 1,824
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,820
...
... and 65 more events
23 Nov 1993
Return made up to 24/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 1993
Registered office changed on 12/09/93 from: 35 amesbury road penylan cardiff south glamorgan CF2 5DW
01 Jun 1993
Accounting reference date extended from 01/08 to 28/02
30 Sep 1992
Accounting reference date notified as 01/08
24 Sep 1992
Incorporation

TERRADAT (UK) LIMITED Charges

23 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 link trade park penarth road…
25 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 ocean house clarence road cardiff…
22 September 1994
Debenture
Delivered: 28 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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