TERATECH COMPONENTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-28 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/07/2318 July 2023 Termination of appointment of Julie Marion Curran as a director on 2023-07-03

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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18/07/2318 July 2023 Termination of appointment of Elizabeth Ann Kirby as a director on 2023-07-12

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21/04/2321 April 2023 Appointment of Mr Massimo Noro as a director on 2023-04-19

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17/04/2317 April 2023 Appointment of Mr Bruce Morrison as a director on 2023-04-01

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17/04/2317 April 2023 Confirmation statement made on 2023-03-28 with updates

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17/04/2317 April 2023 Appointment of Mr David Louis Frank Cassell as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-07 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/1418 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TRIGG

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24/04/1324 April 2013 DIRECTOR APPOINTED MS KATE RONAYNE

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18/01/1318 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/05/1216 May 2012 ADOPT ARTICLES 23/12/2010

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14/03/1214 March 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011

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10/01/1210 January 2012 Annual return made up to 7 December 2011 with full list of shareholders

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM RUTHERFORD APPLETON LABORATORY HARWELL SCIENCE & INNOVATION CAMPUS CHILTON DIDCOT OXFORDSHIRE OX11 0QX UNITED KINGDOM

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN ENGLAND

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED

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07/12/107 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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