Menna Overview
Here’s a quick overview of TERRAQUEST SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 2003.
TERRAQUEST SOLUTIONS LIMITED
- Company statusactive
- Company No04653583
- Age23 years 6 months Incorporated 31 January 2003
- Officers5
Address
Sixth Floor Suite, 31 Temple Street, Birmingham, B2 5DB, United Kingdom
TERRAQUEST SOLUTIONS LIMITED is an active company incorporated on 31 January 2003 and based in Birmingham, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Resolution
5 Years Ago on 12 Mar 2021
Memorandum Articles
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Jan 2021
Memorandum Articles
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 28 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 05 Jan 2021 | |
| BIRKS, Nigel Francis | director | Sep 1962 | 03 Mar 2021 |
| GREEN, Timothy Simon | director | May 1962 | 09 Dec 2020 |
| KEAL, Geoffrey | director | Feb 1969 | 02 Feb 2018 |
| KRISHNA, Vikram | director | Sep 1976 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mason Bidco Limited | 09 Dec 2020 | |
| Mears Group Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TERRAQUEST SOLUTIONS LIMITED 👀 — a Birmingham based business that started in 2003.