TERIAN COMPUTER SERVICES LIMITED
BRO GAIN, ST. MEUGANS, RUTHIN LL15 1RB- Active
- Private Limited Company
- Company No. 01732115
- Last Updated: 01 Mar 2024
Company Profile
TERIAN COMPUTER SERVICES LIMITED was incorporated on Wednesday, June 15, 1983 as a Private Limited Company with registered address in RUTHIN. TERIAN COMPUTER SERVICES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 41 years 3 months and 1 day.
| Name | TERIAN COMPUTER SERVICES LIMITED |
|---|---|
| Company number | 01732115 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRO GAIN ST. MEUGANS RUTHIN LL15 1RB |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roy Hampson Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Ceri Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Seal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Hampson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr David Holstein Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TERIAN COMPUTER SERVICES LIMITED | 15 Jun 1983 |