Menna Overview
Here’s a quick overview of TERAHELIX LTD 👀 — a London based business that started in 2019.
TERAHELIX LTD
- Company statusactive
- Company No11746405
- Age7 years 6 months Incorporated 2 January 2019
- Officers3
Address
Ropemaker Place 25 Ropemaker Street, 4th Floor, London, EC2Y 9LY, England
TERAHELIX LTD is an active company incorporated on 2 January 2019 and based in London, England. The company was registered 7 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 16 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth Mary | secretary | 06 Jun 2025 | |
| HITHERSAY, Elizabeth Mary | director | Jan 1980 | 06 Jun 2025 |
| WEELSON, Ryan | director | Oct 1980 | 06 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S&P Global Limited | 06 Jun 2025 | |
| Mr Suraj Niten Shah | Mar 1989 | 06 Apr 2022 |
| Mr Anastasios Kontogiorgos | Sep 1955 | 06 Apr 2022 |
| Mr Jacobus Johannes Steenkamp | Mar 1983 | 02 Jan 2019 |
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HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
HITHERSAY, Elizabeth Mary are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
SHAH, Suraj Niten are mutual persons.
STEENKAMP, Jacobus Johannes are mutual persons.
S&P GLOBAL EVEREST LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL RHO
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL GAMMA LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
IHS MARKIT LENDING 1
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL EPSILON LIMITED
WEELSON, Ryan are mutual persons.
IHS MARKIT GROUP HOLDINGS
WEELSON, Ryan are mutual persons.
TXG LEGACY LIMITED
SHAH, Suraj Niten, STEENKAMP, Jacobus Johannes are mutual persons.
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Here’s a quick overview of TERAHELIX LTD 👀 — a London based business that started in 2019.