Teracode Limited, Bromley

Teracode Limited is a private limited company. Located at Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, this 17 years old business was incorporated on 2006-12-14 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the firm: Sarah P. (appointed on 01 September 2023), Michael S. (appointed on 14 December 2006).
About
Name: Teracode Limited
Number: 06028736
Incorporation date: 2006-12-14
End of financial year: 31 March
 
Address: Office 2.05, Clockwise, Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Michael S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thea V.
6 April 2016 - 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Geert E.
6 April 2016 - 29 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 32,033 8,983 7,582 7,880 7,385 1,719 157 4,485 1,112 3,688 55,720 44,648
Shareholder Funds 8,376 8,659 7,230 5,788 2,640 1,085 -340 - - - - -
Total Assets Less Current Liabilities 8,376 8,659 5,815 5,788 2,640 1,085 -340 - - - - -

The due date for Teracode Limited confirmation statement filing is 2024-07-16. The most current one was sent on 2023-07-02. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Michael S. who owns over 3/4 of shares, 3/4 to full of voting rights. Thea V. who owns 1/2 or less of shares, 1/2 or less of voting rights. Geert E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN. Change occurred on February 8, 2024. Company's previous address: Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England.
filed on: 8th, February 2024 | address
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