TERATECH COMPONENTS LIMITED
Overview
| Company Name | TERATECH COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07461734 |
| 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 TERATECH COMPONENTS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is TERATECH COMPONENTS LIMITED located?
| Registered Office Address | R25 Stfc Rutherford Appleton Laboratory Harwell Oxford OX11 0QX Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERATECH COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TERATECH COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for TERATECH COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Kirby as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julie Marion Curran as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Appointment of Mr Massimo Noro as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Bruce Morrison as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Louis Frank Cassell as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 07, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Appointment of Dr Julie Marion Curran as a director on Jun 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Thomas Phimister as a director on Jun 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Ann Fitzgerald as a secretary on Aug 15, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Who are the officers of TERATECH COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDERMAN, Byron Edward John, Dr | Director | Harwell Oxford OX11 0QX Didcot R25 Stfc Rutherford Appleton Laboratory Oxfordshire | England | British | 212782590001 | |||||||||
| CASSELL, David Louis Frank | Director | Harwell Oxford OX11 0QX Didcot R25 Stfc Rutherford Appleton Laboratory Oxfordshire United Kingdom | United Kingdom | British | 19950170004 | |||||||||
| MORRISON, Bruce | Director | Harwell Oxford OX11 0QX Didcot R25 Stfc Rutherford Appleton Laboratory Oxfordshire United Kingdom | United Kingdom | British | 39713540001 | |||||||||
| NORO, Massimo | Director | Harwell Oxford OX11 0QX Didcot R25 Stfc Rutherford Appleton Laboratory Oxfordshire United Kingdom | United Kingdom | British,Italian | 175304140001 | |||||||||
| FITZGERALD, Jacqueline Ann | Secretary | Curie Avenue Harwell OX11 0QG Didcot Harwell Innovation Centre Oxfordshire United Kingdom | 217900230001 | |||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 England |
| 4238520001 | ||||||||||
| CURRAN, Julie Marion, Dr | Director | Harwell Oxford OX11 0QX Didcot R25 Stfc Rutherford Appleton Laboratory Oxfordshire United Kingdom | England | British | 247647260001 | |||||||||
| KIRBY, Elizabeth Ann, Dr | Director | Harwell Oxford OX11 0QX Didcot 2.27, R71, Stfc Ral England | United Kingdom | British | 201577980001 | |||||||||
| MUTLOW, Christopher Tracey | Director | Walkers Close Freeland OX29 8AY Witney 28 Oxfordshire England | Gb-Eng | British | 156188010001 | |||||||||
| PHIMISTER, Neil Thomas | Director | North Star Avenue SN2 1SZ Swindon Polaris House Wiltshire United Kingdom | England | British | 217888150001 | |||||||||
| RONAYNE, Kate | Director | Rutherford Appleton Lab Harwell Oxford OX11 0QX Didcot R71 Oxfordshire England | England | Irish | 136716150001 | |||||||||
| TRIGG, Nicholas Peter | Director | Knightcote CV47 2SE Southam Compton House Warwickshire England | United Kingdom | British | 68248450004 |
Who are the persons with significant control of TERATECH COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Stfc Innovations Limited | Apr 06, 2016 | Harwell Oxford OX11 0QX Didcot Science And Technology Facilities Council Oxfordshire England | No | ||||
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Natures of Control
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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