Terran Systems Limited

Company Registration Number: 02956768

Company registered in England and Wales

Approximate Location Map

Registered Address

53 WHITEBEAM CLOSE
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SO21 1AJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Terran Systems Limited is a Private Company Limited by Shares first registered on 9 August 1994. Its current registered address is in Winchester, Hampshire.

Registration Data

Company Number

02956768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA011943

Registration Start Date

6 August 2013

Registration Expiry Date

5 August 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£8,674£0£0£0
Current Assets £7,644£11,702£48,938£18,920£34,981£25,510£17,730
of which Cash £3,703£7,552£40,846£9,970£23,213£20,725£16,087
Total Assets £7,644£11,702£48,938£27,594£34,981£25,510£17,730
Current Liabilities £13,118£15,055£16,701£2,467£9,867£9,582£13,578
Net Current Assets £-5,474£-3,353£32,237£16,453£25,114£15,928£4,152
Total Net Worth £-1,747£1,498£38,828£25,127£33,185£24,856£9,299

Previous Names

No previous names

Company Officers

  • UPSTELL, Catherine Emma

    Secretary

    Appointed on 13 July 2005

     

    53
    Whitebeam Close
    Colden Common
    Winchester
    Hampshire
    SO21 1AJ

  • UPSTELL, Catherine Emma

    Director

    Appointed on 6 April 2009

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1967

    53
    Whitebeam Close
    Colden Common
    Winchester
    Hampshire
    SO21 1AJ

  • UPSTELL, Raymond John

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1965

    53 Whitebeam Close
    Colden Common
    Winchester
    Hampshire
    SO21 1AJ

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • UPSTELL, Catherine Emma

    Secretary

    Appointed on 11 September 2000

    Resigned on 30 July 2004

    53
    Whitebeam Close
    Colden Common
    Winchester
    Hampshire
    SO21 1AJ

  • UPSTELL, Samantha Dawn Susan

    Secretary

    Appointed on 9 August 1994

    Resigned on 11 September 2000

    14 Walton Road
    Gosport
    Hampshire
    PO12 3QG

  • BONDLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 July 2004

    Resigned on 13 July 2005

    Oceana House
    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • UPSTELL, Samantha Dawn Susan

    Director

    Appointed on 9 August 1994

    Resigned on 1 December 2000

    Nationality: English

    Occupation: Director

    Month of birth: October 1966

    14 Walton Road
    Gosport
    Hampshire
    PO12 3QG

This information was most recently updated 17/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 August 2018 [View PDF]

    Action Date: 21 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7D37RT5. Transaction: MzIxMjk0Njc0MmFkaXF6a2N4.

  2. 6 June 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X77JRS0R. Transaction: MzIwNjgxMzQ4MWFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DBA5JT. Transaction: MzE4MzM3MTQ5NWFkaXF6a2N4.

  4. 21 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB9WUH. Transaction: MzE4MzM3MTM0MWFkaXF6a2N4.

  5. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69FS0F1. Transaction: MzE3ODg4NjY0OGFkaXF6a2N4.

  6. 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP83CV. Transaction: MzE1NTQ2Mjg2NGFkaXF6a2N4.

  7. 19 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP80C0. Transaction: MzE1NTQ2MTg2OGFkaXF6a2N4.

  8. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A25HQX. Transaction: MzE1MTc0NjYwNGFkaXF6a2N4.

  9. 16 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3KLL. Transaction: MzEyOTA2NDM5OGFkaXF6a2N4.

  10. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5W6Y. Transaction: MzEyNTMyMzE1NGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0YEH. Transaction: MzEwNTc0MTA2M2FkaXF6a2N4.

  12. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DJMG5. Transaction: MzA5NTk4NzExMmFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53F0O. Transaction: MzA4MzU2MTg4N2FkaXF6a2N4.

  14. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R0OFF. Transaction: MzA3OTA4NDkyMmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ036. Transaction: MzA2MjczNTkzMGFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19Q8SKR. Transaction: MzA1ODM2OTgyMGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHZVPWQJ. Transaction: MzA0MjE4NDg2OWFkaXF6a2N4.

  18. 17 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AF6ARU4U. Transaction: MzAzNzI4NzYxNmFkaXF6a2N4.

  19. 10 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XVTSMMF0. Transaction: MzAyMTE2MjE1NGFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Raymond John Upstell on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVTSLMFZ. Transaction: MzAyMTE2MjAxMGFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Catherine Emma Upstell on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XVTSJMFX. Transaction: MzAyMTE2MjAwNmFkaXF6a2N4.

  22. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ3GQKW5. Transaction: MzAxNzc3MDMwOGFkaXF6a2N4.

  23. 17 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3P2QCG9. Transaction: MjAzOTMxMDkxMmFkaXF6a2N4.

  24. 2 July 2009 Director appointed catherine emma upstell [View PDF]

    Category: Officers. Type: 288a. Barcode: AZQ4OB68. Transaction: MjAzNjM0MzY2M2FkaXF6a2N4.

  25. 29 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A25KOB11. Transaction: MjAzNjAzMTQ4OWFkaXF6a2N4.

  26. 27 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHXX2MJ. Transaction: MjAxMTk3NDE0M2FkaXF6a2N4.

  27. 6 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKYGCZDW. Transaction: MjAwNDc4MjA1MGFkaXF6a2N4.

  28. 22 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ2NTIwM2FkaXF6a2N4.

  29. 24 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyNTI3N2FkaXF6a2N4.

  30. 11 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3NzI1NmFkaXF6a2N4.

  31. 28 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE5OTA2N2FkaXF6a2N4.

  32. 23 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYxODExM2FkaXF6a2N4.

  33. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5ODMzMzE2OWFkaXF6a2N4.

  34. 26 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyNDExOGFkaXF6a2N4.

  35. 26 July 2005 Registered office changed on 26/07/05 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE2OTgyMWFkaXF6a2N4.

  36. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTI3MDgxNmFkaXF6a2N4.

  37. 23 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc4ODAxOWFkaXF6a2N4.

  38. 13 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTE0OTIzNGFkaXF6a2N4.

  39. 16 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxMjE4NGFkaXF6a2N4.

  40. 16 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYyMjMwOGFkaXF6a2N4.

  41. 16 August 2004 Registered office changed on 16/08/04 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjczNjc5OGFkaXF6a2N4.

  42. 16 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTc2ODA0NGFkaXF6a2N4.

  43. 3 September 2003 Return made up to 09/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgwMzkwMmFkaXF6a2N4.

  44. 9 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2ODkyNjk3MGFkaXF6a2N4.

  45. 17 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM1NDY0MmFkaXF6a2N4.

  46. 27 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODA1Mjk4N2FkaXF6a2N4.

  47. 11 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5MDk3MmFkaXF6a2N4.

  48. 27 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0OTMzNzc4NWFkaXF6a2N4.

  49. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzA0MTk5M2FkaXF6a2N4.

  50. 7 December 2000 Registered office changed on 07/12/00 from: 53 whitebeam close colden common winchester hampshire SO21 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjM4ODQwNGFkaXF6a2N4.

  51. 15 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQxNTUzOWFkaXF6a2N4.

  52. 15 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzEwMTI1MmFkaXF6a2N4.

  53. 31 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMTMwNmFkaXF6a2N4.

  54. 19 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NTE3MjM5MmFkaXF6a2N4.

  55. 18 April 2000 Registered office changed on 18/04/00 from: 3 richmond road gosport hampshire PO12 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU3MTg5MWFkaXF6a2N4.

  56. 18 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgyNjc2MGFkaXF6a2N4.

  57. 11 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODM2OTk4NmFkaXF6a2N4.

  58. 18 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNTA1MWFkaXF6a2N4.

  59. 1 December 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk2NzI1MWFkaXF6a2N4.

  60. 19 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5NTU1NmFkaXF6a2N4.

  61. 4 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMDAyNTc0MmFkaXF6a2N4.

  62. 6 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMwODE1MWFkaXF6a2N4.

  63. 27 November 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNDU0MDIyNWFkaXF6a2N4.

  64. 27 July 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1OTc0OGFkaXF6a2N4.

  65. 13 October 1994 Ad 13/08/94--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg2NjA5M2FkaXF6a2N4.

  66. 5 September 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAzMTA4Nzg1NGFkaXF6a2N4.

  67. 18 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTM0OTI1MGFkaXF6a2N4.

  68. 9 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY0ODU3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.85.245.126 Wed, 23 Oct 2019 21:50:50 +0100