About

Registered Number: 04126946
Date of Incorporation: 18/12/2000 (19 years and 1 month ago)
Company Status: Active
Registered Address: 1 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD,

 

Teraview Ltd was founded on 18 December 2000. The company has 31 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSECK, Kurt F. 22 December 2011 - 1
CHOI, Jong Sang 13 July 2015 - 1
LEE, Seoljae 09 September 2019 - 1
MEHALSO, Robert Michael 22 December 2011 - 1
PEPPER, Michael, Sir 28 February 2001 - 1
TINGAY, John Melbourne 28 February 2017 - 1
LCIF REPRESENTATIVES LTD 28 February 2017 - 1
CARR, Andrew, Dr. 21 September 2006 22 July 2009 1
DAVIES, Clive Anthony 23 October 2003 23 March 2006 1
EGUSA, Shun, Dr 26 April 2001 31 December 2001 1
GARNER, Jeffrey Scott 22 December 2011 13 July 2015 1
GREENFIELD, Paul 29 November 2012 16 December 2013 1
KATO, Riichi, Dr 01 January 2002 17 December 2003 1
MURPHY, Kevin Christopher 13 July 2015 28 February 2017 1
OKELLY, Padraig Sean 27 February 2006 22 December 2011 1
ROBERTS, Derek Harry, Sir 20 April 2001 31 July 2002 1
SNOW, Edward 25 May 2006 14 December 2006 1
THORPE, Barrie John, Dr 31 October 2006 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ARNONE, Donald Dominic, Dr 28 February 2001 01 August 2002 1
WILSON, Lynsey 01 November 2012 31 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Donald Dominic Arnone/
1964-01
Individual person with significant control American/
England
  • Has significant influence or control

Filing History

Document Type Date
CH01 - Change of particulars for director 02 October 2019
AP01 - Appointment of director 16 September 2019
CH01 - Change of particulars for director 03 September 2019
RESOLUTIONS - N/A 19 June 2019
MA - Memorandum and Articles 19 June 2019
AD01 - Change of registered office address 09 May 2019
AD01 - Change of registered office address 02 April 2019
RESOLUTIONS - N/A 14 March 2019
AD01 - Change of registered office address 14 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 11 December 2018
PSC08 - N/A 09 April 2018
PSC07 - N/A 08 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 12 December 2017
TM01 - Termination of appointment of director 01 August 2017
AP02 - Appointment of corporate director 01 August 2017
AP01 - Appointment of director 07 June 2017
CS01 - N/A 07 December 2016
MR04 - N/A 10 November 2016
AA - Annual Accounts 06 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 21 July 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
SH01 - Return of Allotment of shares 13 July 2015
AA - Annual Accounts 15 June 2015
RESOLUTIONS - N/A 09 June 2015
SH01 - Return of Allotment of shares 09 June 2015
MR04 - N/A 19 March 2015
AR01 - Annual Return 18 December 2014
RESOLUTIONS - N/A 18 November 2014
AA - Annual Accounts 23 April 2014
TM02 - Termination of appointment of secretary 28 March 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 17 December 2013
RESOLUTIONS - N/A 18 February 2013
AR01 - Annual Return 08 January 2013
AP01 - Appointment of director 03 January 2013
RESOLUTIONS - N/A 13 November 2012
AD01 - Change of registered office address 01 November 2012
AP03 - Appointment of secretary 01 November 2012
TM02 - Termination of appointment of secretary 01 November 2012
AA - Annual Accounts 29 October 2012
RESOLUTIONS - N/A 06 June 2012
MEM/ARTS - N/A 06 June 2012
SH08 - Notice of name or other designation of class of shares 06 June 2012
AA - Annual Accounts 13 March 2012
SH08 - Notice of name or other designation of class of shares 27 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 February 2012
SH01 - Return of Allotment of shares 27 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 20 December 2011
TM01 - Termination of appointment of director 14 October 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
TM01 - Termination of appointment of director 26 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 August 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 09 February 2011
MG01 - Particulars of a mortgage or charge 06 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 16 September 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
TM01 - Termination of appointment of director 02 December 2009
RESOLUTIONS - N/A 26 November 2009
MEM/ARTS - N/A 26 November 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
395 - Particulars of a mortgage or charge 08 May 2009
RESOLUTIONS - N/A 14 April 2009
RESOLUTIONS - N/A 14 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 April 2009
123 - Notice of increase in nominal capital 14 April 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 July 2008
363s - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2007
123 - Notice of increase in nominal capital 19 November 2007
MEM/ARTS - N/A 19 November 2007
395 - Particulars of a mortgage or charge 02 November 2007
RESOLUTIONS - N/A 07 September 2007
123 - Notice of increase in nominal capital 31 August 2007
AA - Annual Accounts 24 August 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
395 - Particulars of a mortgage or charge 31 January 2007
363s - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
RESOLUTIONS - N/A 03 May 2006
RESOLUTIONS - N/A 03 May 2006
RESOLUTIONS - N/A 03 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
123 - Notice of increase in nominal capital 03 May 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 03 November 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 31 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
SA - Shares agreement 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
AA - Annual Accounts 22 July 2004
AA - Annual Accounts 23 February 2004
SA - Shares agreement 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
RESOLUTIONS - N/A 15 January 2004
363s - Annual Return 13 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
123 - Notice of increase in nominal capital 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288b - Notice of resignation of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
363s - Annual Return 13 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
AA - Annual Accounts 15 October 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
363s - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
225 - Change of Accounting Reference Date 02 October 2001
SA - Shares agreement 17 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2001
123 - Notice of increase in nominal capital 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 20 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 March 2001
MISC - Miscellaneous document 12 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
RESOLUTIONS - N/A 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
287 - Change in situation or address of Registered Office 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2001
123 - Notice of increase in nominal capital 06 March 2001
CERTNM - Change of name certificate 19 February 2001
NEWINC - New incorporation documents 18 December 2000

Mortgages & Charges

Description Date Status Charge by
Debenture (fixed and floating charge) 30 September 2011 Fully Satisfied

N/A

Debenture 21 December 2010 Fully Satisfied

N/A

Stakeholder rent deposit deed 01 May 2009 Outstanding

N/A

Debenture 29 October 2007 Fully Satisfied

N/A

Deed of deposit 16 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.