Terralogix Group Ltd NEWCASTLE UPON TYNE


Terralogix Group Ltd is a private limited company situated at Citygate, St. James Boulevard, Newcastle Upon Tyne NE1 4JE. Incorporated on 2018-12-20, this 1-year-old company is run by 4 directors.
Director Julian K., appointed on 03 May 2019. Director Anthony J., appointed on 11 April 2019. Director Geoffrey M., appointed on 12 February 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020). According to CH database there was a name change on 2019-02-13 and their previous name was Bright Deal Limited.
The latest confirmation statement was filed on 2020-07-15 and the date for the subsequent filing is 2021-07-29. Furthermore, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Terralogix Group Ltd Address / Contact

Office Address Citygate
Office Address2 St. James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11736079
Date of Incorporation Thu, 20th Dec 2018
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 30th Jun 2021 (214 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Julian K.

Position: Director

Appointed: 03 May 2019

Anthony J.

Position: Director

Appointed: 11 April 2019

Geoffrey M.

Position: Director

Appointed: 12 February 2019

Arthur H.

Position: Director

Appointed: 12 February 2019

Darren S.

Position: Director

Appointed: 20 December 2018

Resigned: 12 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Darren S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darren S.

Notified on 20 December 2018
Ceased on 12 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bright Deal February 13, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2020/07/15
filed on: 15th, July 2020
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