Menna Overview
Here’s a quick overview of TERRAM DEFENCELL LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.
TERRAM DEFENCELL LIMITED
- Company statusactive
- Company No06010215
- Age19 years 8 months Incorporated 27 November 2006
- Officers6
Address
1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom
TERRAM DEFENCELL LIMITED is an active company incorporated on 27 November 2006 and based in Norwich, Norfolk, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 28 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 28 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Aug 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKLIN, Marc | director | May 1957 | 27 Nov 2006 |
| FRANKLIN PIERCE, Jasmina | director | Oct 1963 | 15 Jan 2009 |
| LEHMAN, Ben | director | Aug 1980 | 15 May 2025 |
| RUANO, Carles Moix | director | Feb 1979 | 20 Oct 2025 |
| STRAUB, Peter Olaf Fidelis | director | Apr 1974 | 15 May 2025 |
| VAN DER STEENHOVEN, Antonius Johanna Maria | director | Sep 1960 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J. & S. Franklin (Holdings And Management Services) Limited | 06 Apr 2016 | |
| Terram Limited | 06 Apr 2016 |
Related Companies
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FRANKLIN, Marc, FRANKLIN PIERCE, Jasmina, LADELL, Malcolm Bailey, FRANKLIN, David Adrian, FRANKLIN, Sydney Mark Frederick are mutual persons.
FRANKLIN, Marc, FRANKLIN PIERCE, Jasmina, LADELL, Malcolm Bailey, FRANKLIN, David Adrian, FRANKLIN, Sydney Mark Frederick are mutual persons.
FRANKLIN, Marc, FRANKLIN PIERCE, Jasmina, LADELL, Malcolm Bailey, FRANKLIN, David Adrian, FRANKLIN, Sydney Mark Frederick are mutual persons.
FRANKLIN, Marc, FRANKLIN PIERCE, Jasmina, LADELL, Malcolm Bailey, FRANKLIN, David Adrian, FRANKLIN, Sydney Mark Frederick are mutual persons.
LEHMAN, Ben, RUANO, Carles Moix are mutual persons.
LEHMAN, Ben, RUANO, Carles Moix, SCHALK, Achim are mutual persons.
LEHMAN, Ben, RUANO, Carles Moix, BARNES, Ian Murray, GLOVER, Paul Edwin, Dr are mutual persons.
LEHMAN, Ben, RUANO, Carles Moix are mutual persons.
RUANO, Carles Moix, BARNES, Ian Murray, HURT, Nicholas David, SCHALK, Achim are mutual persons.
BARNES, Ian Murray are mutual persons.
BARNES, Ian Murray are mutual persons.
BARNES, Ian Murray are mutual persons.
BARNES, Ian Murray are mutual persons.
BARNES, Ian Murray are mutual persons.
BARNES, Ian Murray are mutual persons.
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Menna Overview
Here’s a quick overview of TERRAM DEFENCELL LIMITED 👀 — a Norwich, Norfolk based business that started in 2006.