TERADATA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERADATA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06239196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERADATA (UK) LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TERADATA (UK) LIMITED located?

    Registered Office Address
    Dashwood House Level 17
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERADATA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TERADATA (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for TERADATA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    41 pagesAA

    Confirmation statement made on May 07, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jose Maria Garces as a director on Sep 04, 2024

    1 pagesTM01

    Registered office address changed from 3 London Bridge Street 4th Floor London SE1 9SG United Kingdom to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on Dec 11, 2024

    1 pagesAD01

    Appointment of Mr Colin Crichton as a director on Sep 04, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Pascal Francis Marc Mazure as a director on Dec 13, 2022

    1 pagesTM01

    Appointment of Mr Jose Maria Garces as a director on Dec 13, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Termination of appointment of Aleksandar Puljic as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr Pascal Francis Marc Mazure as a director on Sep 30, 2020

    2 pagesAP01

    Appointment of Miss Christine Joanna Brennan as a secretary on May 22, 2020

    2 pagesAP03

    Termination of appointment of Jonathan Michael Maurice Steel as a secretary on May 22, 2020

    1 pagesTM02

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    36 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TERADATA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Christine Joanna
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Secretary
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    270091180001
    CRICHTON, Colin
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Director
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    EnglandEnglish326796550001
    CLARK, Gordon Kennedy
    Teazles
    The Common Mellis
    IP23 8EB Eye
    Suffolk
    Secretary
    Teazles
    The Common Mellis
    IP23 8EB Eye
    Suffolk
    British121267550001
    STEEL, Jonathan Michael Maurice
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Secretary
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    British124291250001
    ARMITAGE, Christopher John
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Director
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    United KingdomBritish114965670002
    GARCES, Jose Maria
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    Director
    Level 17
    69 Old Broad Street
    EC2M 1QS London
    Dashwood House
    England
    EnglandArgentine303261510001
    HANLEY, Paul
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Director
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    EnglandBritish205192320001
    HUGHES, Eamonn Anthony
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Director
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    IrelandIrish175847640001
    MAZURE, Pascal Francis Marc
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Director
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    SwitzerlandFrench274811040001
    PULJIC, Aleksandar
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    Director
    4th Floor
    SE1 9SG London
    3 London Bridge Street
    United Kingdom
    GermanyGerman253854340001

    Who are the persons with significant control of TERADATA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teradata Corporation
    1209 Orange Street
    19801 Wilmington
    1209 Orangestreet
    Delaware
    United States
    Apr 06, 2016
    1209 Orange Street
    19801 Wilmington
    1209 Orangestreet
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration Number4324432
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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