Teraview Ltd was founded on 18 December 2000 and has its registered office in Cambridge, it's status at Companies House is "Active". The current directors of this company are Buseck, Kurt F., Lee, Seokjae, Lenehan, Kevin John, Mehalso, Robert Michael, Pepper, Michael, Sir, Ranawake, Armin Guy Ariya, Lcif Representatives Ltd, Arnone, Donald Dominic, Dr, Wilson, Lynsey, Carr, Andrew, Dr., Choi, Jong Sang, Egusa, Shun, Dr, Greenfield, Paul, Kato, Riichi, Dr, Keightley, Christopher Alan, Dr, Murphy, Kevin Christopher, Okelly, Padraig Sean, Snow, Edward, Thorpe, Barrie John, Dr, Tingay, John Melbourne. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSECK, Kurt F. | 22 December 2011 | - | 1 |
| LEE, Seokjae | 09 September 2019 | - | 1 |
| LENEHAN, Kevin John | 24 April 2020 | - | 1 |
| MEHALSO, Robert Michael | 22 December 2011 | - | 1 |
| PEPPER, Michael, Sir | 28 February 2001 | - | 1 |
| RANAWAKE, Armin Guy Ariya | 20 January 2020 | - | 1 |
| LCIF REPRESENTATIVES LTD | 28 February 2017 | - | 1 |
| CARR, Andrew, Dr. | 21 September 2006 | 22 July 2009 | 1 |
| CHOI, Jong Sang | 13 July 2015 | 24 March 2020 | 1 |
| EGUSA, Shun, Dr | 26 April 2001 | 31 December 2001 | 1 |
| GREENFIELD, Paul | 29 November 2012 | 16 December 2013 | 1 |
| KATO, Riichi, Dr | 01 January 2002 | 17 December 2003 | 1 |
| KEIGHTLEY, Christopher Alan, Dr | 26 April 2001 | 12 November 2002 | 1 |
| MURPHY, Kevin Christopher | 13 July 2015 | 28 February 2017 | 1 |
| OKELLY, Padraig Sean | 27 February 2006 | 22 December 2011 | 1 |
| SNOW, Edward | 25 May 2006 | 14 December 2006 | 1 |
| THORPE, Barrie John, Dr | 31 October 2006 | 01 February 2011 | 1 |
| TINGAY, John Melbourne | 28 February 2017 | 24 March 2020 | 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 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 July 2020 | |
| MA - Memorandum and Articles | 20 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 20 May 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| SH01 - Return of Allotment of shares | 04 February 2020 | |
| RESOLUTIONS - N/A | 03 February 2020 | |
| MA - Memorandum and Articles | 03 February 2020 | |
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 12 November 2019 | |
| CH01 - Change of particulars for director | 16 October 2019 | |
| 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 |
| 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 |
