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Terranis Systems Limited

07805231

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 11/10/2011

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

99999
Dormant company

Officers

Stron Legal Services Limited

corporate secretary · Since 11/10/2011

Reg: 05514684

Ulf Krahn

director · Since 11/10/2011

Swedish · Sweden · Age 57

Persons with Significant Control

Ulf Krahn

75–100% shares

Swedish · Sweden · Age 57

27, Old Gloucester Street, London, WC1N 3AX

Notified 29/01/2021

Former PSCs

Ulf Krahn

Ceased 14/05/2018

Terranis Systems Holding Limited

Ceased 05/02/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line127 Old Gloucester Street
2026-05-04

27 OLD GLOUCESTER STREET

post townLondon
2026-05-04

LONDON

officer appointedSTRON LEGAL SERVICES LIMITED
2026-05-04
officer appointedKRAHN, Ulf
2026-05-04

CompanyRankvs 12314+ SIC 99999 peers
54

Financial strength56th percentile among SIC peers · 14/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 compliance15/15 pts

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

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

Key FinancialsYear ending 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£100

Current Liabilities

0avg. employees
Prepared with GCS CH WebFiling

Filing History39 filings

Confirmation statement

confirmation statement with updates

02/03/20264 pages · PDF
CH04

change corporate secretary company with change date

05/02/20261 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20256 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20246 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20224 pages · PDF
CH04

change corporate secretary company with change date

05/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20214 pages · PDF
PSC07

cessation of a person with significant control

05/02/20211 page · PDF
PSC notified

notification of a person with significant control

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20193 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20184 pages · PDF
PSC02

notification of a person with significant control

31/07/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20183 pages · PDF
PSC07

cessation of a person with significant control

14/05/20181 page · PDF
PSC changed

change to a person with significant control

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20124 pages · PDF
Incorporated

incorporation company

11/10/201112 pages · PDF