TERRASTAR GNSS LIMITED

VERIPOS HOUSE 1B FARBURN TERRACE, DYCE, ABERDEEN  AB21 7DT
  • Active
  • Private Limited Company
  • Company No. SC440089
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TERRASTAR GNSS LIMITED was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in ABERDEEN. TERRASTAR GNSS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 1 month and 12 days.

Name TERRASTAR GNSS LIMITED
Company number SC440089
Company type Private Limited Company
Incorporation date 11 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address VERIPOS HOUSE 1B FARBURN TERRACE
DYCE
ABERDEEN
AB21 7DT
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
Veripos Limited 1b Farburn Terrace, Dyce, AB21 7DT Dates: Thursday, July 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hexagon Positioning Intelligence Limited Portsmouth Road, KT11 1AN Dates: Wednesday, June 1, 2016 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 February 2017
Last confirmation statement dated 11 January 2016

Mortgages

No mortgages have been registered against TERRASTAR GNSS LIMITED.

Previous Names

Name Change Date
TERRASTAR GNSS LIMITED 11 Jan 2013