TERRALOGIX GROUP LTD
C/O BEGBIES TRAYNOR (CENTRAL) PORTLAND HOUSE, 54 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE NE1 8AP- Liquidation
- Private Limited Company
- Company No. 11736079
- Last Updated: 01 Mar 2024
Company Profile
TERRALOGIX GROUP LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TERRALOGIX GROUP LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 10 months and 22 days.
| Name | TERRALOGIX GROUP LTD |
|---|---|
| Company number | 11736079 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) PORTLAND HOUSE 54 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Arthur Mcquade Hughes Setaliste 68, 21000 |
Dates: Thursday, February 14, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-500 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 17 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TERRALOGIX GROUP LTD | 20 Dec 2018 |
| BRIGHT DEAL LIMITED | 13 Feb 2019 |