TERATECH COMPONENTS LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QX

Company number 07461734
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address R25 STFC RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 7 December 2016 with updates; Appointment of Jacqueline Ann Fitzgerald as a secretary on 13 October 2016. The most likely internet sites of TERATECH COMPONENTS LIMITED are www.teratechcomponents.co.uk, and www.teratech-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Appleford Rail Station is 5.5 miles; to Culham Rail Station is 6.4 miles; to Radley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teratech Components Limited is a Private Limited Company. The company registration number is 07461734. Teratech Components Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Teratech Components Limited is R25 Stfc Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire Ox11 0qx. . FITZGERALD, Jacqueline Ann is a Secretary of the company. ALDERMAN, Byron Edward John, Dr is a Director of the company. KIRBY, Elizabeth Ann, Dr is a Director of the company. PHIMISTER, Neil is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director MUTLOW, Christopher Tracey has been resigned. Director RONAYNE, Kate has been resigned. Director TRIGG, Nicholas Peter has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
FITZGERALD, Jacqueline Ann
Appointed Date: 13 October 2016

Director
ALDERMAN, Byron Edward John, Dr
Appointed Date: 11 August 2016
49 years old

Director
KIRBY, Elizabeth Ann, Dr
Appointed Date: 11 August 2016
54 years old

Director
PHIMISTER, Neil
Appointed Date: 13 October 2016
58 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 13 December 2010
Appointed Date: 07 December 2010

Director
MUTLOW, Christopher Tracey
Resigned: 11 August 2016
Appointed Date: 07 December 2010
68 years old

Director
RONAYNE, Kate
Resigned: 11 August 2016
Appointed Date: 24 April 2013
47 years old

Director
TRIGG, Nicholas Peter
Resigned: 24 April 2013
Appointed Date: 07 December 2010
66 years old

Persons With Significant Control

Stfc Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERATECH COMPONENTS LIMITED Events

15 Feb 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Nov 2016
Appointment of Jacqueline Ann Fitzgerald as a secretary on 13 October 2016
06 Nov 2016
Appointment of Neil Phimister as a director on 13 October 2016
24 Aug 2016
Appointment of Dr Elizabeth Ann Kirby as a director on 11 August 2016
...
... and 18 more events
15 Jul 2011
Registered office address changed from Rutherford Appleton Laboratory Harwell Science & Innovation Campus Chilton Didcot Oxfordshire OX11 0QX United Kingdom on 15 July 2011
10 May 2011
Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 10 May 2011
22 Dec 2010
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 37.1

13 Dec 2010
Termination of appointment of Aldwych Secretaries Limited as a secretary
07 Dec 2010
Incorporation