Founded in 2013, Terrastar Gnss, classified under reg no. SC440089 is an active company. Currently registered at Veripos House 1B Farburn Terrace AB21 7DT, Aberdeen the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Grant M., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 7 June 2017 and Grant M. has been with the company for the least time - from 1 August 2022. As of 25 April 2024, there were 4 ex directors - Robert J., Sally H. and others listed below. There were no ex secretaries.
| Office Address | Veripos House 1B Farburn Terrace |
| Office Address2 | Dyce |
| Town | Aberdeen |
| Post code | AB21 7DT |
| Country of origin | United Kingdom |
| Registration Number | SC440089 |
| Date of Incorporation | Fri, 11th Jan 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 07 June 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Veripos Limited from Aberdeen, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hexagon Positioning Intelligence Limited that put Cobham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Veripos Limited
Veripos House 1b Farburn Terrace, Dyce, Aberdeen, AB21 7DT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc359548 |
| Notified on | 14 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hexagon Positioning Intelligence Limited
78 Portsmouth Road, Cobham, KT11 1AN, England
| Legal authority | Companies Act 1998 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08737133 |
| Notified on | 1 June 2016 |
| Ceased on | 20 January 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-06 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
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