Back to search

Teraview Holdings Plc

15848451

active
plc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

1 Enterprise, Cambridge Research Park, Waterbeach, Cambridge, CB25 9PD
Incorporated 19/07/2024

Previously known as

Teraview Holdings Limited · until 31/03/2025

Compliance

Next accounts due

28/02/2026

Overdue

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

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

Officers

Robert Mehalso

director · Since 19/07/2024

American · United States · Age 84

Donald Dominic Arnone

director · Since 19/07/2024

American · United Kingdom · Age 62

Michael Pepper

director · Since 19/07/2024

British · United Kingdom · Age 83

Byung Gook Kim

director · Since 30/12/2024

South Korean · South Korea · Age 57

Miseon Yu

director · Since 01/01/2025

South Korean · South Korea · Age 47

Donald Dominic Arnone

secretary · Since 31/03/2025

Former

Sung Sik Byun

director · Resigned 26/12/2024

Persons with Significant Control

Former PSCs

Dr Donald Dominic Arnone

Ceased 18/12/2024

PSC Statements

no individual or entity with signficant control· 18/12/2024

Change History

statusactive
2026-05-04

Active

typeplc
2026-05-04

Public Limited Company

address line11 Enterprise, Cambridge Research Park
2026-05-04

1 ENTERPRISE, CAMBRIDGE RESEARCH PARK

post townCambridge
2026-05-04

CAMBRIDGE

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

Filing History41 filings

MA

memorandum articles

27/04/202673 pages · PDF
RESOLUTIONS

resolution

27/04/20262 pages · PDF
AUD

auditors resignation company

29/12/20251 page · PDF
AUD

auditors resignation company

29/12/20251 page · PDF
Shares allotted

capital allotment shares

15/12/20253 pages · PDF
Shares allotted

capital allotment shares

27/11/20253 pages · PDF
MA

memorandum articles

16/10/202571 pages · PDF
RESOLUTIONS

resolution

16/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/202511 pages · PDF
Shares allotted

capital allotment shares

06/06/20253 pages · PDF
AUDS

auditors statement

31/03/20252 pages · PDF
AUDR

auditors report

31/03/20252 pages · PDF
CERT5

certificate re registration private to public limited company

31/03/20251 page · PDF
RR01

reregistration private to public company appoint secretary

31/03/20255 pages · PDF
MAR

re registration memorandum articles

31/03/202570 pages · PDF
RESOLUTIONS

resolution

31/03/20251 page · PDF
BS

accounts balance sheet

31/03/20251 page · PDF
RESOLUTIONS

resolution

28/03/20252 pages · PDF
SH08

capital name of class of shares

28/03/20252 pages · PDF
SH10

capital variation of rights attached to shares

28/03/20254 pages · PDF
Shares allotted

capital allotment shares

24/03/20253 pages · PDF
MA

memorandum articles

03/03/202555 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20257 pages · PDF
MA

memorandum articles

19/02/202552 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Share buyback

capital return purchase own shares

08/01/20254 pages · PDF
RESOLUTIONS

resolution

06/01/20251 page · PDF
RESOLUTIONS

resolution

06/01/20254 pages · PDF
PSC08

notification of a person with significant control statement

04/01/20252 pages · PDF
PSC07

cessation of a person with significant control

02/01/20251 page · PDF
Shares allotted

capital allotment shares

31/12/20244 pages · PDF
SH19

capital statement capital company with date currency figure

24/12/20248 pages · PDF
SH20

legacy

24/12/20245 pages · PDF
CAP-SS

legacy

24/12/20245 pages · PDF
RESOLUTIONS

resolution

24/12/20241 page · PDF
MA

memorandum articles

10/12/202453 pages · PDF
RESOLUTIONS

resolution

10/12/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

22/07/20241 page · PDF
Incorporated

incorporation company

19/07/202457 pages · PDF