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 Number | 05377921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AYMAN TYLER ASSOCIATES |
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Address Line 2 | 79 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
SYNTAX INTEGRATION LIMITED
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 district scale
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)