TERRASWITCH LIMITED

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

    Company NameTERRASWITCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16173614
    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 TERRASWITCH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TERRASWITCH LIMITED located?

    Registered Office Address
    Drayton House
    Drayton Lane
    PO20 2EW Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRASWITCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 09, 2026

    What is the status of the latest confirmation statement for TERRASWITCH LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    OverdueNo

    What are the latest filings for TERRASWITCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2025

    Statement of capital on Jan 09, 2025

    • Capital: GBP 101
    SH01

    Who are the officers of TERRASWITCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, David John
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    Director
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    United KingdomBritishDirector74218640001
    COLLINS, Jack Hunter
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    Director
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    United KingdomBritishDirector331031690001
    ROOKE, Marcus Edward Kirshaw
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    England
    Director
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    England
    EnglandBritishDirector331031700001
    SPINNER, Gareth Richard John
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    Director
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    United Kingdom
    United KingdomBritishDirector331031720001

    Who are the persons with significant control of TERRASWITCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus Edward Kirshaw Rooke
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    England
    Jan 09, 2025
    Drayton Lane
    PO20 2EW Chichester
    Drayton House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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