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Company Information for TERRADAT (UK) LIMITED
UNIT 1 LINK TRADE PARK,, PENARTH ROAD, CARDIFF, CF11 8TQ,
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Company Registration Number
 02750402 Private Limited Company
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Company Overview
About Terradat (uk) Ltd
TERRADAT (UK) LIMITED was founded on 1992-09-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Terradat (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TERRADAT (UK) LIMITED | |
| Legal Registered Office | |
| UNIT 1 LINK TRADE PARK, PENARTH ROAD CARDIFF CF11 8TQ Other companies in CF11 | |
Filing Information
| Company Number | 02750402 | |
|---|---|---|
| Company ID Number | 02750402 | |
| Date formed | 1992-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB615813840 |
| Last Datalog update: | 2024-11-05 07:29:17 |
| Companies House |
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Company Officers of TERRADAT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS RICHARD WILLIAM RUSSILL |
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ROBERT JOHN MCDONALD |
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NICHOLAS RICHARD WILLIAM RUSSILL |
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JONATHAN WAYNE THOMAS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SNOW-FORECAST.COM LTD | Company Secretary | 2000-12-07 | CURRENT | 2000-07-14 | Active | |
| LANDTECH GEOPHYSICS LIMITED | Director | 2015-02-03 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
| SNOW-FORECAST.COM LTD | Director | 2000-12-07 | CURRENT | 2000-07-14 | Active | |
| TERRALOGIC LTD | Director | 1999-09-22 | CURRENT | 1999-09-21 | Liquidation | |
| BIM SURVEYS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| LANDTECH GEOPHYSICS LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
| SNOW-FORECAST.COM LTD | Director | 2000-12-07 | CURRENT | 2000-07-14 | Active | |
| TERRALOGIC LTD | Director | 2000-03-01 | CURRENT | 1999-09-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Nicholas Richard William Russill as a person with significant control on 2024-11-18 | ||
| Director's details changed for Mr Nicholas Richard William Russill on 2024-11-18 | ||
| 29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED DR SIMON RONALD HUGHES | ||
| DIRECTOR APPOINTED MR CHRISTIAN LLOYD BIRD | ||
| Director's details changed for Dr Jonathan Wayne Thomas on 2024-08-12 | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-04-01 GBP 1,917 | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| Sale or transfer of treasury shares on 2022-12-01<ul><li>GBP 1,992</ul> | ||
| Purchase of own shares. Shares purchased into treasury <ul><li>GBP 2,000 on 2022-12-01</ul> | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
| 01/12/22 STATEMENT OF CAPITAL GBP 1845 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
| SH01 | 22/07/20 STATEMENT OF CAPITAL GBP 1843 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-04-30 GBP 1,840 | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-31 GBP 1,828 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-05-07 GBP 1,834 | |
| SH03 | Purchase of own shares | |
| SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 1844 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
| SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1814 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 10 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-01-31 GBP 10 | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1824 | |
| SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 1824 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1820 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 1820 | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 24/02/14 | |
| SH01 | 01/01/14 STATEMENT OF CAPITAL GBP 1729 | |
| AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/12 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MCDONALD / 01/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WILLIAM RUSSILL / 01/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD WILLIAM RUSSILL / 01/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM OCEAN HOUSE HUNTER STREET CARDIFF BAY CARDIFF CF10 5FR | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JONATHAN WAYNE THOMAS / 22/09/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RUSSILL / 24/10/2007 | |
| 123 | NC INC ALREADY ADJUSTED 21/04/08 | |
| RES04 | GBP NC 50/1000 21/04/2008 | |
| 88(2) | AD 21/04/08 GBP SI 1@1=1 GBP IC 100/101 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 1 TREHILL COTTAGES ST. NICHOLAS NR. CARDIFF CF5 6TX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363s | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
| 363s | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 35 AMESBURY ROAD PENYLAN CARDIFF SOUTH GLAMORGAN CF2 5DW |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TERRADAT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TERRADAT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRADAT (UK) LIMITED
Intangible Assets
Patents
We have not found any records of TERRADAT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRADAT (UK) LIMITED
Income
Government Income
Government spend with TERRADAT (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Torridge District Council | |
|
External Professional Fees |
| Devon County Council | |
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| Walsall Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TERRADAT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TERRADAT (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90158080 | |||
| 90158080 | |||
| 90158020 | |||
| 90158020 | |||
| 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
| 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
| 90158020 | |||
| 90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
| 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90158093 | Non-electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90151090 | Non-electronic rangefinders | ||
| 84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network | ||
| 90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | ||
| 90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRADAT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TERRADAT (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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