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TERAGENCE LTD

Low
Company·GB
OOGB-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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christian Eugene Armand Rouffaertbeneficial owner 75%TERAGENCE LTD
  2. 1Mr Andreiko Kerdemelidisbeneficial owner 50%TERAGENCE LTD
  3. 1CELLXION LTDbeneficial owner 50%TERAGENCE LTD
  4. 1CELLXION LTDbeneficial owner 37.5%TERAGENCE LTD
  5. 1Mr Christian Eugene Armand Rouffaertbeneficial owner 62.5%TERAGENCE LTD
  6. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Christian
    secretary · appt 2014-12-05
  • MOORE, Paul
    director · British · appt 2020-08-26
  • ROUFFAERT, Christian Eugene Armand
    director · British · appt 2014-12-05
  • THAKUR, Abdulla Hassan
    director · Indian · appt 2017-09-28
  • KERDEMELIDIS, Andrew(resigned)
    director · New Zealander · appt 2014-12-05
Beneficial owners · PSC · 2 current

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