TERRAN SYSTEMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1AJ
Company number 02956768
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 53 WHITEBEAM CLOSE, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with no updates; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TERRAN SYSTEMS LIMITED are www.terransystems.co.uk, and www.terran-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Swaythling Rail Station is 4.5 miles; to St Denys Rail Station is 5.9 miles; to Swanwick Rail Station is 8.5 miles; to Fareham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terran Systems Limited is a Private Limited Company. The company registration number is 02956768. Terran Systems Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of Terran Systems Limited is 53 Whitebeam Close Colden Common Winchester Hampshire So21 1aj. The company`s financial liabilities are £5.47k. It is £2.12k against last year. The cash in hand is £3.7k. It is £-3.85k against last year. And the total assets are £7.64k, which is £-4.06k against last year. UPSTELL, Catherine Emma is a Secretary of the company. UPSTELL, Catherine Emma is a Director of the company. UPSTELL, Raymond John is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary UPSTELL, Catherine Emma has been resigned. Secretary UPSTELL, Samantha Dawn Susan has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director UPSTELL, Samantha Dawn Susan has been resigned. The company operates in "Information technology consultancy activities".


terran systems Key Finiance

LIABILITIES £5.47k
+63%
CASH £3.7k
-51%
TOTAL ASSETS £7.64k
-35%
All Financial Figures

Current Directors

Secretary
UPSTELL, Catherine Emma
Appointed Date: 13 July 2005
Director
UPSTELL, Catherine Emma
Appointed Date: 06 April 2009
58 years old
Director
UPSTELL, Raymond John
Appointed Date: 09 August 1994
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994
Secretary
UPSTELL, Catherine Emma
Resigned: 30 July 2004
Appointed Date: 11 September 2000
Secretary
UPSTELL, Samantha Dawn Susan
Resigned: 11 September 2000
Appointed Date: 09 August 1994
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 30 July 2004
Director
UPSTELL, Samantha Dawn Susan
Resigned: 01 December 2000
Appointed Date: 09 August 1994
59 years old

TERRAN SYSTEMS LIMITED Events

19 Aug 2016
Confirmation statement made on 19 August 2016 with no updates
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
27 Jul 1995
Return made up to 09/08/95; full list of members
13 Oct 1994
Ad 13/08/94--------- £ si 998@1=998 £ ic 2/1000
05 Sep 1994
Accounting reference date notified as 30/09
18 Aug 1994
Secretary resigned;new secretary appointed
09 Aug 1994
Incorporation

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