AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TERA TECHNOLOGY SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13106257
Founded31/12/2020
PurposeBusiness and domestic software development; Information technology consultancy activities
Address71-75 Shelton Street, London, Greater London, WC2H 9JQ
Confirmation StatementNext due: 13/01/2025; Last made up: 30/12/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date31/12/2020
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/12/2024

Status changed

active → active - proposal to strike off

17/01/2024

Annual accounts filed

Accounts for a dormant company made up to 31 December 2023

View file in Documents

31/12/2020

Appointed Mark Smith (person)

Appointed as Secretary

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Mark Andrew Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/12/2020

87.5%
Mark Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/12/2020

87.5%

Officers & directors

Mark Andrew Smith

Director

Appointed: 31/12/2020

—
Mark Smith

Secretary

Appointed: 31/12/2020

—

Ownership Timeline (2 changes)

31/12/2020

Appointed Mark Andrew Smith (person)

Person with significant control

31/12/2020

Appointed Mark Smith (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

71-75 Shelton Street

London

Greater London

WC2H 9JQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1
2022£1
2023£1

Net Assets Liabilities

2021£1
2022£1
2023£1

Equity

2021£1
2022£1
2023£1

Number Shares Allotted

20211
20221
20231

Par Value Share

2021£1
2022£1
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£1
2022£1
2023£1
Metric202120222023
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Number Shares Allotted111
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1

Documenti

Final Gazette dissolved via voluntary strike-off

18/02/2025

View

First Gazette notice for voluntary strike-off

03/12/2024

View

Strike off from register

26/11/2024

View

Confirmation statement

07/02/2024

View

Accounts for a dormant company made up to 31 December 2023

17/01/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Accounts for a dormant company made up to 31 December 2022

09/01/2023

View

Confirmation statement

06/01/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEEJunko Tracy TsukiyamaKENNETH HAMERHODGES JNICOLE ANTONIO

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
  2. –
  3. –
  4. –TERA TECHNOLOGY SYSTEMS LTD
Home
Regno Unito
London