TERAVIEW LIMITED
Overview
| Company Name | TERAVIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04126946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERAVIEW LIMITED?
- Manufacture of electronic industrial process control equipment (26512) / Manufacturing
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is TERAVIEW LIMITED located?
| Registered Office Address | 1 Cambridge Research Park Waterbeach CB25 9PD Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERAVIEW LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1513 LIMITED | Dec 18, 2000 | Dec 18, 2000 |
What are the latest accounts for TERAVIEW LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TERAVIEW LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for TERAVIEW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with updates | 14 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Satisfaction of charge 041269460006 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Notification of Teraview Holdings Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 20, 2025 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 17 pages | AA | ||||||||||||||
Appointment of Ms Miseon Yu as a director on Mar 04, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Byung Gook Kim as a director on Mar 04, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Dec 13, 2024
| 7 pages | SH06 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with updates | 20 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Dec 13, 2024 | 7 pages | SH02 | ||||||||||||||
Termination of appointment of Sung Sik Byun as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Lcif Representatives Ltd as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher David Vernon as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TERAVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNONE, Donald Dominic, Dr | Director | Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 England | England | American | 73986660006 | |||||
| KIM, Byung Gook | Director | Dongtansandan 10-Gil Hwaseong-Si 45. Gyeonggi-Do, 18487 South Korea | South Korea | South Korean | 333069140001 | |||||
| MEHALSO, Robert Michael | Director | Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 England | United States | American | 95149560001 | |||||
| PEPPER, Michael, Sir | Director | 2 Grange Road CB3 9DU Cambridge Cambridgeshire | United Kingdom | British | 12973920001 | |||||
| YU, Miseon | Director | Pangyoyeok-Ro Bundang-Gu Seongnam-Si 225-12 Gyeonggi-Do South Korea | South Korea | South Korean | 333108870001 | |||||
| ANDERSON, Bruce Kirkpatrick | Secretary | 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire | British | 42501410001 | ||||||
| ARNONE, Donald Dominic, Dr | Secretary | 1006 Chamberlayne Road NW10 3JN London | American | 73986660003 | ||||||
| BEHRENDT, John Bernard | Secretary | 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire | British | 93324350001 | ||||||
| BRADSHAW, John | Secretary | 200 Broadway PE1 4DT Peterborough Cambridgeshire | British | 54189670005 | ||||||
| MORLEY, Harry Michael Charles | Secretary | Blackland Farm SN11 8PS Calne Wiltshire | British | 113280320002 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| WILSON, Lynsey | Secretary | St Johns Innovation Park Cowley Road CB4 0DS Cambridge Platinum Building Cambridgeshire England | 173314970001 | |||||||
| AHMADI, Mani | Director | c/o Dage Precision Industries Limited Faraday Road Rabans Lane Industrial Area HP19 8RY Aylesbury 25 Buckinghamshire England | England | American | 272321160001 | |||||
| BEHRENDT, John Bernard | Director | 1 The Old Flour Mills Mill Road PE19 5WX Buckden Cambridgeshire | England | British | 93324350001 | |||||
| BRADSHAW, John | Director | 200 Broadway PE1 4DT Peterborough Cambridgeshire | England | British | 54189670005 | |||||
| BUSECK, Kurt F. | Director | Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 England | United States | American | 165633590001 | |||||
| BYUN, Sung Sik | Director | Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 England | United Kingdom | South Korean | 321580660001 | |||||
| CARR, Andrew, Dr. | Director | 5 Beechmeads Leigh Hill Road KT11 2JX Cobham Surrey | England | British | 103320310001 | |||||
| CHOI, Jong Sang | Director | Seochodaero 74-Gil 11 Seocho-Gu Seoul 137-965 29th Floor Samsung Electronics Building South Korea | South Korea | South Korean | 311725140001 | |||||
| CHOI, Jong Sang | Director | Seochodaero 74-Gil 11 Seocho - Gu Seoul 137-965 29th Floor Samsung Electronics Building Korea | United Kingdom | South Korean | 199577850001 | |||||
| CONNELL, David Charles | Director | New House Farm Purton End Debden CB11 3JT Saffron Walden Essex | England | British | 55543490002 | |||||
| DAVIES, Clive Anthony | Director | The Old Rectory Mockbeggar Lane Ibsley BH24 3PR Fordingbridge Hampshire | United Kingdom | British | 116413120001 | |||||
| DIMENT, Anthony Richard | Director | Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire | United Kingdom | British | 3185670001 | |||||
| DUFFILL, Perry William | Director | Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 England | United Kingdom | British | 282790310001 | |||||
| EGUSA, Shun, Dr | Director | 3a South Road Impington CB4 4PB Cambridge | Japanese | 54022380001 | ||||||
| FITZSIMONS, Gerard | Director | 183 Hills Road CB2 2RN Cambridge Cambridgeshire | British | 57851430001 | ||||||
| GARNER, Jeffrey Scott | Director | St Johns Innovation Park Cowley Road CB4 0DS Cambridge Platinum Building Cambridgeshire England | United States | American | 84253400001 | |||||
| GEE, David Laurence, Dr | Director | 6 The Paddock CB6 1TP Ely Cambridgeshire | England | British | 105822940001 | |||||
| GLOVER, Anne Margaret | Director | 12 Queensdale Place W11 4SQ London | United Kingdom | British | 13725590001 | |||||
| GREENFIELD, Paul | Director | St John's Innovation Park Cowley Road CB4 0DS Cambridge Platinum Building Cambridgeshire Gb-Gbr | Great Britain | British | 174698750001 | |||||
| HAUSER, Hermann Maria | Director | 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire | England | Austrian | 12152120001 | |||||
| KATO, Riichi, Dr | Director | 19 Clay Street Histon CB4 9EY Cambridge | Japanese | 75788940001 | ||||||
| KEIGHTLEY, Christopher Alan, Dr | Director | St. Michaels House Saint Michaels, Longstanton CB4 5BZ Cambridge Cambridgeshire | United Kingdom | British | 63700470001 | |||||
| KESSEL, Andrey A | Director | 85 York Street CB1 2PZ Cambridge Cambridgeshire | England | British | 152633870001 | |||||
| LEE, John | Director | Platinum Building St John's Innovation Park CB4 0WS Cowley Road Cambridge Cambridgeshire | England | British | 1975520002 |
Who are the persons with significant control of TERAVIEW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teraview Holdings Limited | Dec 18, 2024 | Enterprise, Cambridge Research Park Waterbeach CB25 9PD Cambridge 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Donald Dominic Arnone | Apr 06, 2016 | Gwydir Street CB1 2LL Cambridge 6 England | Yes | ||||||||||
Nationality: American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TERAVIEW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2018 | Dec 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0