TERA CONSULTING LIMITED

TERA CONSULTING LIMITED is an active private limited company, incorporated on 28 February 2005. The nature of the business includes Other information service activities n.e.c. and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TERA CONSULTING LIMITED previously had the company name SAM CENTRAL LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05377921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYMAN TYLER ASSOCIATES
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.
73120 - Media representation services
73200 - Market research and public opinion polling

Company Name History

From 08/11/2022 onwards:
TERA CONSULTING LIMITED
Prior to 08/11/2022:
SAM CENTRAL LTD

Directors

(The company's officers)
AYMAN AL OCH
(~70 year old British national)
15-16 SEYMOUR MEWS, LONDON, W1H 6BG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2005
MISS TALIAH LUDMILA AL-OCH
(~22 year old British national)
15-16 SEYMOUR MEWS, LONDON, W1H 6BG, ENGLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/11/2022
MR AYMAN AL-OCH
15-16 SEYMOUR MEWS, LONDON, W1H 6BG, ENGLAND
  • Current Secretary
Appointed on 04/10/2013

Shareholders

(Persons of Significant Control)
Miss Taliah Ludmila Al-Och
(~22 year old British national)
15-16, Seymour Mews, London, W1H 6BG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2022

Connections

(Shared officers)
PROCHECKUP LIMITED
  • AYMAN AL OCH
SYNTAX INTEGRATION LIMITED
  • AYMAN AL OCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TERA CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of TERA CONSULTING LIMITED at local scale
Map of TERA CONSULTING LIMITED at local scale
Map of TERA CONSULTING LIMITED at district scale
Map of TERA CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)