Menna Overview
Here’s a quick overview of TERANODE LIMITED 👀 — a London based business that started in 2016.
TERANODE LIMITED
- Company statusactive
- Company No09994132
- Age10 years 5 months Incorporated 9 February 2016
- Officers2
Address
28-30 Market Place, London, W1W 8AP, England
TERANODE LIMITED is an active company incorporated on 9 February 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 13 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 17 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARVIS-CHRISTOPHER, Melareen Franka | director | Jul 1974 | 05 Aug 2024 |
| LIGGERO, Rebecca Anne | director | Sep 1978 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Calvin Edward Ayre | May 1961 | 22 Dec 2022 |
| Taal Distributed Information Technologies Inc. | 27 Jul 2022 | |
| Mr Richard James Baker | Jun 1972 | 06 Apr 2016 |
| Mrs Emma Elizabeth Baker | Apr 1969 | 06 Apr 2016 |
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Here’s a quick overview of TERANODE LIMITED 👀 — a London based business that started in 2016.