TERRAM DEFENCELL LIMITED
Non-Trading
General Information
NAME
TERRAM DEFENCELL LIMITED
COMPANY NUMBER
06010215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
franklin.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
151 Strand
London
WC2R 1HL
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAM DEFENCELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERRAM DEFENCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERRAM DEFENCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERRAM DEFENCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2006 - Present (18years) Born in May 1957 (age: 67) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
27/11/2006 - Present (18years) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
15/01/2009 - Present (15 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERRAM DEFENCELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 01/10/2021 | Sydney Mark Frederick Franklin (900865373) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 19/08/2020 | Achim Schalk (927292489) has left the board |
| 19/08/2020 | New Board Member Achim Schalk (927205009) Appointed |
| 12/08/2020 | Cedric Francaise Ballay (926430525) has left the board |
| 12/08/2020 | New Board Member Achim Schalk (927292489) Appointed |
| 09/02/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (926108288) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | Mark Allan Siebert (926108255) has left the board |
| 14/11/2019 | New Board Member Cedric Francaise Ballay (926430525) Appointed |
| 06/08/2019 | New Board Member Jason Kent Greene (926108288) Appointed |
| 06/08/2019 | New Board Member Antonius Johanna Maria Van Der Steenhoven (926108301) Appointed |
| 06/08/2019 | New Board Member Mark William Miles (926108271) Appointed |
| 06/08/2019 | New Board Member Mark Allan Siebert (926108255) Appointed |
| 05/08/2019 | Nicholas David Hurt (917878786) has left the board |
| 04/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 09/01/2015 | Malcolm Bailey Ladell (900865370) has left the board |
| 06/12/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Board Member Nicholas David Hurt (917878786) Appointed |
| 07/06/2013 | John Philip Warner (915934152) has left the board |
| 01/01/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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