LIVE · CORPUS
/ Dossier
■
TERAGENCE LTD
LowOOGB-COH-09342992
- Status
- active
- Incorporated
- 2014-12-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
TERAGENCE LTD is a ltd registered in GB, incorporated 2014-12-05 (active).
Ownership & control
Owners / controllers
- TERAGENCE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christian Eugene Armand Rouffaertbeneficial owner 75%→TERAGENCE LTD
- 1Mr Andreiko Kerdemelidisbeneficial owner 50%→TERAGENCE LTD
- 1CELLXION LTDbeneficial owner 50%→TERAGENCE LTD
- 1CELLXION LTDbeneficial owner 37.5%→TERAGENCE LTD
- 1Mr Christian Eugene Armand Rouffaertbeneficial owner 62.5%→TERAGENCE LTD
- 1Mr Andreiko Kerdemelidisbeneficial owner 37.5%→TERAGENCE LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09342992
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-05
- Registered office
- 99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
- SIC
- 62090
Officers · 4 active
- ROUFFAERT, Christiansecretary · appt 2014-12-05
- MOORE, Pauldirector · British · appt 2020-08-26
- ROUFFAERT, Christian Eugene Armanddirector · British · appt 2014-12-05
- THAKUR, Abdulla Hassandirector · Indian · appt 2017-09-28
- KERDEMELIDIS, Andrew(resigned)director · New Zealander · appt 2014-12-05
Beneficial owners · PSC · 2 current
- ■Cellxion Limited25–50% sharescorporate PSC · England · since 2020-08-22 · trace owners →
- ●Mr Christian Eugene Armand Rouffaert50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Andreiko Kerdemelidis25–50% sharesindividual PSC · England · ceased 2020-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-31