co
Corporate
Observer
Homepage
Data
Great Britain
Company
TERRASTAR GNSS LIMITED

TERRASTAR GNSS LIMITED

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

    • Overview

    Company NameTERRASTAR GNSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC440089
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TERRASTAR GNSS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is TERRASTAR GNSS LIMITED located?

    Registered Office Address
    Veripos House 1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRASTAR GNSS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TERRASTAR GNSS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for TERRASTAR GNSS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Cecille Martin as a secretary on Jul 10, 2025

    		2 pagesAP03

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Cessation of Hexagon Positioning Intelligence Limited as a person with significant control on Jan 20, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Turner on Jan 10, 2023

    		2 pagesCH01

    Appointment of Mr. Grant George Wilson Morton as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Robert Martin Johnson as a director on Jul 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Notification of Hexagon Positioning Intelligence Limited as a person with significant control on Jun 01, 2016

    		2 pagesPSC02

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		30 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Macdonell Milne as a director on Jun 08, 2017

    		1 pagesTM01

    Termination of appointment of Sally Hutchinson as a director on Jun 08, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of TERRASTAR GNSS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Cecille
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		Secretary
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		337994220001
    MORTON, Grant George Wilson, Mr.
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		Director
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		ScotlandBritish298660920001
    TURNER, Richard Michael
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		Director
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		WalesBritish232673570002
    HUTCHINSON, Sally
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		Director
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		ScotlandBritish169706260001
    JOHNSON, Robert Martin
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		Director
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    		ScotlandBritish197710420001
    MILNE, Philip Macdonell
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		Director
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		ScotlandBritish170612470003
    STEEDMAN, Walter Russell
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    East Campus
    Aberdeen
    		Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    East Campus
    Aberdeen
    		ScotlandBritish139394170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRASTAR GNSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		Jul 14, 2016
    1b Farburn Terrace
    Dyce
    AB21 7DT Aberdeen
    Veripos House
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc359548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portsmouth Road
    KT11 1AN Cobham
    78
    England
    		Jun 01, 2016
    Portsmouth Road
    KT11 1AN Cobham
    78
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1998
    Place RegisteredCompanies House
    Registration Number08737133
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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