Company number 03845454
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address KEN GRAY, 12 ALBERT CRESCENT, PENARTH, VALE OF GLAMORGAN, CF64 1DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRALOGIC LTD are www.terralogic.co.uk, and www.terralogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terralogic Ltd is a Private Limited Company.
The company registration number is 03845454. Terralogic Ltd has been working since 21 September 1999.
The present status of the company is Active. The registered address of Terralogic Ltd is Ken Gray 12 Albert Crescent Penarth Vale of Glamorgan Cf64 1da. . MCDONALD, Robert John, Doctor is a Secretary of the company. GRAY, Ken David Mackay is a Director of the company. MCDONALD, Robert John, Dr is a Director of the company. RUSSILL, Nicholas Richard William is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 21 September 1999
Nominee Director
ADEY, Jane
Resigned: 22 February 2000
Appointed Date: 21 September 1999
64 years old
TERRALOGIC LTD Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
02 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 55 more events
10 Mar 2000
Registered office changed on 10/03/00 from: c/o midlands company services lt suite 116, 52 blucher street birmingham west midlands B1 1QU
10 Mar 2000
New secretary appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
21 Sep 1999
Incorporation
29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied
on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being unit 4 ocean house clarence…
27 June 2001
Legal charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 1 ocean house harrowby…
23 March 2001
Debenture
Delivered: 30 March 2001
Status: Satisfied
on 17 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…