TERANODE LIMITED

Company number 09994132 ·

Active

1 active / 3 ceased · persons with significant control

Mr. Calvin Edward Ayre

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
2022-12-22
Date of birth
May 1961
Nationality
Canadian,Citizen Of Antigua And Barbuda
Country of residence
Antigua And Barbuda
Correspondence address
28-30, Market Place, London, W1W 8AP, England

Taal Distributed Information Technologies Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-27
Ceased on
2022-07-27
Correspondence address
181, Bay Street, Suite 4260, Toronto, Ontario, Canada
Legal form
Federal Corporation
Place registered
Corporations Canada
Registration number
1316952-9
Country registered
Canada

Mrs Emma Elizabeth Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-07-27
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
21, Babraham Road, Cambridge, CB2 0RB, United Kingdom

Mr Richard James Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-07-27
Date of birth
June 1972
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
21, Babraham Road, Cambridge, CB2 0RB, United Kingdom