Terranis Systems Limited, London
Terranis Systems Limited is a private limited company. Situated at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU, this 12 years old enterprise was incorporated on 2011-10-11 and is categorised as "dormant company" (SIC code: 99999).1 director can be found in this enterprise: Ulf K. (appointed on 11 October 2011).
| About | |
|---|---|
| Name: Terranis Systems Limited | |
| Number: 07805231 | |
| Incorporation date: 2011-10-11 | |
| End of financial year: 31 October |
| Address: |
Stron Legal, The Clubhouse St James 8 St James's Square, St James's London SW1Y 4JU |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Ulf K.
29 January 2021
| Nature of control: |
75,01-100% shares |
Terranis Systems Holding Limited
8 May 2018 - 5 February 2021
| Address | Stron House 100 Pall Mall, London, SW1Y 5EA, United Kingdom |
| Legal authority | British Law |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11350508 |
| Nature of control: |
75,01-100% shares |
Ulf K.
30 June 2016 - 14 May 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - |
| Number Shares Allotted | - | - | - | - | - | - | - | - | - | - | 100 |
The date for Terranis Systems Limited confirmation statement filing is 2024-02-19. The last confirmation statement was submitted on 2023-02-05. The date for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Ulf K. that has over 3/4 of shares. Terranis Systems Holding Limited has over 3/4 of shares. The corporate PSC is located at 100 Pall Mall, SW1Y 5EA London. Ulf K. that has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th February 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(4 pages)
|