Terrasys Limited in James Nicolson Link YORK

Terrasys Limited YORK

Founded in 2008, Terrasys, classified under reg no. 06633862 is an active company. Currently registered at Beckingtons Ltd 2 Clifton Moor Business Village YO30 4XG, York the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Lucy L. and Christopher L.. In addition one secretary - Lucy L. - is with the company. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Terrasys Limited Address / Contact

Office Address	Beckingtons Ltd 2 Clifton Moor Business Village
Office Address2	James Nicolson Link
Town	York
Post code	YO30 4XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06633862
Date of Incorporation	Mon, 30th Jun 2008
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (38 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Lucy L.

Position: Secretary

Appointed: 30 June 2008

Lucy L.

Position: Director

Appointed: 30 June 2008

Christopher L.

Position: Director

Appointed: 30 June 2008

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 30 June 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 30 June 2008

Resigned: 30 June 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Christopher L. This PSC has significiant influence or control over the company,.

Christopher L.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Debtors	1	1		100	100	100	100	100
Other Debtors	1	1		100	100	100	100	100
Net Assets Liabilities		100	100	100

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period				1	1	1	1	1
Number Shares Issued Fully Paid					100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1		100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Number Shares Allotted		1	100	100
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/30 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/30 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/30 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/30 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, June 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2020/08/07. New Address: Beckingtons Ltd 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG. Previous address: Trinity House Market Place Easingwold York YO61 3AD England filed on: 7th, August 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/30 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/30 filed on: 30th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/30 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 29th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/06/30 filed on: 30th, June 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AD01	Address change date: 2016/07/14. New Address: Trinity House Market Place Easingwold York YO61 3AD. Previous address: Lime Tree House 39 Uppleby York YO61 3BD filed on: 14th, July 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/06/30 filed on: 14th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/23	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 24th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 29th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 31st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/30 director's details were changed filed on: 3rd, August 2010	officers	Free Download (2 pages)
CH03	On 2010/06/30 secretary's details were changed filed on: 2nd, August 2010	officers	Free Download (1 page)
CH01	On 2010/06/30 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
288b	On 2008/07/03 Appointment terminated secretary filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On 2008/07/03 Director appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/03 Appointment terminated director filed on: 3rd, July 2008	officers	Free Download (1 page)
288a	On 2008/07/03 Director and secretary appointed filed on: 3rd, July 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2008	incorporation	Free Download (20 pages)

Terrasys Limited YORK

Terrasys Limited Address / Contact

Company Information / Profile

Company staff

Lucy L.

Lucy L.

Christopher L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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