TERADATA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Jose Maria Garces as a director on 2024-09-04 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from 3 London Bridge Street 4th Floor London SE1 9SG United Kingdom to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 2024-12-11 |
| 04/09/244 September 2024 | Appointment of Mr Colin Crichton as a director on 2024-09-04 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 13/12/2213 December 2022 | Appointment of Mr Jose Maria Garces as a director on 2022-12-13 |
| 13/12/2213 December 2022 | Termination of appointment of Pascal Francis Marc Mazure as a director on 2022-12-13 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | SECRETARY APPOINTED MISS CHRISTINE JOANNA BRENNAN |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STEEL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ALEKSANDAR PULJIC |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANLEY |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR PAUL HANLEY |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 206 MARYLEBONE ROAD LONDON NW1 6LY |
| 26/05/1526 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR EAMONN ANTHONY HUGHES |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ARMITAGE / 31/08/2010 |
| 07/11/117 November 2011 | NC INC ALREADY ADJUSTED 18/10/2011 |
| 03/11/113 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 3375002 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MAURICE STEEL / 16/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARMITAGE / 01/05/2010 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 08/05/078 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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