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Teraview Limited

04126946

active
ltd
england wales
Companies House
Accounts overdue
Health Score
66 / 100

Some Concerns

10/30
Filing
20/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

1 Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD
Incorporated 18/12/2000

Previously known as

Legislator 1513 Limited · until 19/02/2001

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

26512
Manufacture of electronic industrial process control equipment
71200
Technical testing and analysis

Officers

Donald Dominic Arnone

director · Since 28/02/2001

American · England · Age 62

Michael Pepper

director · Since 28/02/2001

British · United Kingdom · Age 83

Robert Michael Mehalso

director · Since 22/12/2011

American · United States · Age 84

Byung Gook Kim

director · Since 04/03/2025

South Korean · South Korea · Age 57

Miseon Yu

director · Since 04/03/2025

South Korean · South Korea · Age 47

Former

Maureen Pooley

director · Resigned 28/02/2001

Maureen Pooley

secretary · Resigned 28/02/2001

Dominic James Pickersgill

director · Resigned 28/02/2001

Shun Egusa

director · Resigned 31/12/2001

Derek Harry Roberts

director · Resigned 31/07/2002

Donald Dominic Arnone

secretary · Resigned 01/08/2002

Christopher Alan Keightley

director · Resigned 12/11/2002

William Thomas Mason

director · Resigned 17/12/2003

Riichi Kato

director · Resigned 17/12/2003

Anthony Richard Diment

director · Resigned 17/12/2003

John Bradshaw

secretary · Resigned 24/12/2004

John Bradshaw

director · Resigned 24/12/2004

David Charles Connell

director · Resigned 20/10/2005

John Bernard Behrendt

director · Resigned 17/03/2006

John Bernard Behrendt

secretary · Resigned 17/03/2006

Clive Anthony Davies

director · Resigned 23/03/2006

Hermann Maria Hauser

director · Resigned 25/05/2006

Edward Snow

director · Resigned 14/12/2006

Harry Michael Charles Morley

secretary · Resigned 12/04/2007

Anne Margaret Glover

director · Resigned 29/10/2007

Gerard Fitzsimons

director · Resigned 22/11/2007

Andrew Carr

director · Resigned 22/07/2009

Andrey A Kessel

director · Resigned 29/10/2009

Barrie John Thorpe

director · Resigned 01/02/2011

John Lee

director · Resigned 21/09/2011

David Laurence Gee

director · Resigned 12/10/2011

Padraig Sean Okelly

director · Resigned 22/12/2011

Bruce Kirkpatrick Anderson

secretary · Resigned 01/11/2012

Paul Greenfield

director · Resigned 16/12/2013

Lynsey Wilson

secretary · Resigned 31/01/2014

Jeffrey Scott Garner

director · Resigned 13/07/2015

Kevin Christopher Murphy

director · Resigned 28/02/2017

Jong Sang Choi

director · Resigned 24/03/2020

John Melbourne Tingay

director · Resigned 24/03/2020

Armin Guy Ariya Ranawake

director · Resigned 30/09/2020

Mani Ahmadi

director · Resigned 02/12/2021

Kevin John Lenehan

director · Resigned 01/12/2022

Perry William Duffill

director · Resigned 01/12/2022

Jong Sang Choi

director · Resigned 17/01/2024

Kurt F. Buseck

director · Resigned 26/11/2024

Duncan Murray Reid

director · Resigned 29/11/2024

John Kristian Lars Mcbride

director · Resigned 01/12/2024

Sung Sik Byun

director · Resigned 04/12/2024

Christopher David Vernon

director · Resigned 10/12/2024

Seokjae Lee

director · Resigned 11/12/2024

Persons with Significant Control

Teraview Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1, Enterprise, Cambridge Research Park, Cambridge, CB25 9PD

Reg: 15848451 · Companies House · Limited By Shares

Notified 18/12/2024

Former PSCs

Dr Donald Dominic Arnone

Ceased 01/01/2017

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

LOW CARBON INNOVATION FUND 2 LP ACTING BY ITS GENERAL PARTNER LCIF 2 GENERAL PARTNER LIMITED (A

Created 07/08/2023Registered 21/08/2023
Charge
satisfied

INNOVATE UK LOANS LIMITED

Created 28/04/2021Registered 29/04/2021Satisfied 12/02/2026
charge
satisfied

NEW HILL SPECIAL SITUATION FUND II, LP

Created 30/09/2011Registered 06/10/2011Satisfied 29/12/2011
charge
satisfied

FE LOAN MANAGEMENT LIMITED

Created 21/12/2010Registered 06/01/2011Satisfied 19/03/2015
charge
outstanding

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 01/05/2009Registered 08/05/2009
charge
satisfied

ETV CAPITAL S.A.

Created 29/10/2007Registered 02/11/2007Satisfied 10/11/2016
charge
satisfied

CADENCE DESIGN SYSTEMS LIMITED

Created 16/01/2007Registered 31/01/2007Satisfied 02/08/2011

Change History

officer appointedYU, Miseon
2026-05-04
officer appointedARNONE, Donald Dominic, Dr
2026-05-04
officer appointedKIM, Byung Gook
2026-05-04
officer appointedMEHALSO, Robert Michael
2026-05-04
officer appointedPEPPER, Michael, Sir
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line11 Cambridge Research Park
2026-05-04

1 CAMBRIDGE RESEARCH PARK

post townCambridge
2026-05-04

CAMBRIDGE

statusactive
2026-05-04

Active

CompanyRankvs 308+ SIC 26512 peers
61

Financial strength84th percentile among SIC peers · 21/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

£824k

Balance sheet strength

Cash

£839k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£3.6M

Current Liabilities

£2.2M

Fixed Assets

£102k

Debtors

£1.8M

25avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.64

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/03/202614 pages · PDF
RP01AP01

replacement filing of director appointment with name

16/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

16/03/20263 pages · PDF
MR04

mortgage satisfy charge full

12/02/20261 page · PDF
MA

memorandum articles

22/04/202543 pages · PDF
RESOLUTIONS

resolution

22/04/20251 page · PDF
SH08

capital name of class of shares

22/04/20252 pages · PDF
SH10

capital variation of rights attached to shares

22/04/20254 pages · PDF
PSC02

notification of a person with significant control

21/03/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

20/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202517 pages · PDF
Director appointed

appoint person director company with name date

06/03/20253 pages · PDF
Director appointed

appoint person director company with name date

05/03/20253 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/202520 pages · PDF
Share buyback

capital return purchase own shares

08/01/20254 pages · PDF
RESOLUTIONS

resolution

06/01/20251 page · PDF
RESOLUTIONS

resolution

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/01/20251 page · PDF
SH02

capital alter shares subdivision

02/01/20257 pages · PDF
SH10

capital variation of rights attached to shares

31/12/20243 pages · PDF
Shares allotted

capital allotment shares

31/12/20243 pages · PDF
SH08

capital name of class of shares

31/12/20242 pages · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
Director resigned

termination director company with name termination date

30/12/20241 page · PDF
SH19

capital statement capital company with date currency figure

25/11/20249 pages · PDF
SH20

legacy

25/11/202410 pages · PDF
CAP-SS

legacy

25/11/202410 pages · PDF
RESOLUTIONS

resolution

25/11/202419 pages · PDF
MA

memorandum articles

25/11/202452 pages · PDF
Director appointed

appoint person director company with name date

09/04/20242 pages · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202354 pages · PDF
Director appointed

appoint person director company with name date

04/08/20232 pages · PDF
Director appointed

appoint person director company with name date

26/07/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director appointed

appoint person director company with name date

13/06/20222 pages · PDF
Director resigned

termination director company with name termination date

13/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20213 pages · PDF
RP04SH01

second filing capital allotment shares

24/05/202110 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202117 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/202019 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202013 pages · PDF
Director resigned

termination director company with name termination date

30/09/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director appointed

appoint person director company with name date

23/07/20202 pages · PDF
RESOLUTIONS

resolution

20/07/20204 pages · PDF
MA

memorandum articles

20/07/202051 pages · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director resigned

termination director company with name termination date

02/07/20201 page · PDF
Director appointed

appoint person director company with name date

20/05/20202 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Shares allotted

capital allotment shares

04/02/20208 pages · PDF
MA

memorandum articles

03/02/202051 pages · PDF
RESOLUTIONS

resolution

03/02/20209 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/201919 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/201911 pages · PDF
Director details changed

change person director company with change date

16/10/20192 pages · PDF
Director details changed

change person director company with change date

02/10/20192 pages · PDF
Director appointed

appoint person director company with name date

16/09/20192 pages · PDF
Director details changed

change person director company with change date

03/09/20192 pages · PDF
RESOLUTIONS

resolution

19/06/201913 pages · PDF
MA

memorandum articles

19/06/201949 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20191 page · PDF
RESOLUTIONS

resolution

14/03/201955 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/201819 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201811 pages · PDF
PSC08

notification of a person with significant control statement

09/04/20182 pages · PDF
PSC07

cessation of a person with significant control

08/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201711 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/201719 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
AP02

appoint corporate director company with name date

01/08/20172 pages · PDF
Director appointed

appoint person director company with name date

07/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/201619 pages · PDF
MR04

mortgage satisfy charge full

10/11/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201521 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/201520 pages · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Director appointed

appoint person director company with name date

21/07/20152 pages · PDF
Director resigned

termination director company with name termination date

21/07/20151 page · PDF
Shares allotted

capital allotment shares

13/07/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201520 pages · PDF
RESOLUTIONS

resolution

09/06/201549 pages · PDF
Shares allotted

capital allotment shares

09/06/20159 pages · PDF