TERACODE LIMITED

Company number 06028736 ·

Active

1 active / 2 ceased · persons with significant control

Mr. Michael Kenneth Sack

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
204 Wellesley House, London Road, Waterlooville, Hampshire, PO7 7AN, United Kingdom

Mr. Geert Engels

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
December 1972
Nationality
Belgian
Country of residence
England
Correspondence address
25, East Street, Bromley, BR1 1QE, England

Ms Thea Lydia Van-Zyl

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-06-29
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
169, Stapleton Hall Road, London, N4 4QS, England