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Home > England & Wales Companies > TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
Company Information for

TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

ALDERSHOT, HAMPSHIRE, GU11,
Company Registration Number
02890397
Private Limited Company
Dissolved

Dissolved 2014-08-26

Company Overview

About Terranova Pacific Services (u.k.) Ltd
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED was founded on 1994-01-24 and had its registered office in Aldershot. The company was dissolved on the 2014-08-26 and is no longer trading or active.

Key Data
Company Name
TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
 
Legal Registered Office
ALDERSHOT
HAMPSHIRE
 
Filing Information
Company Number 02890397
Date formed 1994-01-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-08-26
Type of accounts FULL
Last Datalog update: 2015-05-18 08:07:05
Primary Source:Companies House
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Company Officers of TERRANOVA PACIFIC SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HART GRAY
 Company Secretary 2013-03-31
ANDREA FIUMICELLI
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES EDWARD THOMSON
 Director 2011-08-01 2013-08-30
GARETH ANTONY WILSON
 Company Secretary 2011-08-01 2013-03-31
ADRIAN CHARLES STEVENS
 Director 2009-01-12 2012-06-30
HOWARD TODD EDELMAN
 Company Secretary 2007-12-18 2011-08-01
JAMES GORDON MACKAY
 Director 2007-12-18 2011-08-01
GARY MICHAEL COHEN
 Director 2005-12-23 2010-09-23
STEPHEN JOHN GARRINGTON
 Director 2005-02-04 2010-08-04
PAUL RICHARDS
 Director 2007-12-18 2009-01-12
ST JOHN'S SQUARE SECRETARIES LIMITED
 Company Secretary 2005-04-01 2007-12-18
JEREMY GEORGE MORGAN
 Director 2005-02-04 2005-12-23
BRIAN VASS
 Director 2001-06-01 2005-12-23
OCA SECRETARIES LIMITED
 Company Secretary 2003-04-01 2005-04-01
PAUL MICHAEL LAWTON
 Company Secretary 2000-06-23 2003-03-31
JAMES BATES
 Director 2000-06-23 2002-01-31
PAUL MICHAEL LAWTON
 Director 2000-06-23 2002-01-31
JOHN GEOFFREY STROH
 Director 2000-06-23 2001-03-23
ANDREW LEIGH RITCHIE SHARP
 Company Secretary 1994-01-24 2000-06-19
HADDON ROBERT JOHN WITTEN
 Director 1994-01-24 2000-06-19
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 1994-01-24 1994-01-25
RAPID NOMINEES LIMITED
 Nominated Director 1994-01-24 1994-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FIUMICELLI ISOFT HEALTH LIMITED Director 2009-01-12 CURRENT 1987-03-30 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT HEALTH (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 2001-04-24 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT PROTOS LIMITED Director 2009-01-12 CURRENT 1989-06-27 Dissolved 2014-08-26
ANDREA FIUMICELLI HAS SOLUTIONS (UK) LIMITED Director 2009-01-12 CURRENT 2001-04-10 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT RADIOLOGY SYSTEMS LIMITED Director 2009-01-12 CURRENT 1984-05-21 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 1997-02-17 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT EUROPE LIMITED Director 2009-01-12 CURRENT 1971-04-08 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT HEALTH (GERMANY) LIMITED Director 2009-01-12 CURRENT 2000-11-30 Dissolved 2015-01-13
ANDREA FIUMICELLI ISOFT OVERSEAS HOLDINGS LIMITED Director 2009-01-12 CURRENT 1999-05-28 Dissolved 2014-12-30
ANDREA FIUMICELLI ISOFT NETHERLANDS (HOLDINGS) LIMITED Director 2009-01-12 CURRENT 2001-04-24 Dissolved 2014-08-26
ANDREA FIUMICELLI ISOFT MEDICAL SYSTEMS LIMITED Director 2009-01-12 CURRENT 1988-06-22 Dissolved 2014-10-28
ANDREA FIUMICELLI ISOFT APPLICATIONS LIMITED Director 2009-01-12 CURRENT 1986-04-02 Dissolved 2014-08-26
ANDREA FIUMICELLI SMS DATACARE LIMITED Director 2009-01-12 CURRENT 1995-01-09 Dissolved 2014-08-26
ANDREA FIUMICELLI IBA HEALTH (EUROPE) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI IBA HEALTH (UK) HOLDINGS LIMITED Director 2009-01-12 CURRENT 2007-05-09 Dissolved 2016-05-24
ANDREA FIUMICELLI ISOFT GROUP (UK) LIMITED Director 2009-01-12 CURRENT 1999-02-22 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-08-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30DS01APPLICATION FOR STRIKING-OFF
2013-12-20AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0129/09/13 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
2013-04-10AP03SECRETARY APPOINTED DAVID WILLIAM HART GRAY
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01AR0129/09/12 FULL LIST
2012-10-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-09-18RES01ADOPT ARTICLES 10/09/2012
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-05AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-10-03AR0129/09/11 FULL LIST
2011-10-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-03AD02SAIL ADDRESS CREATED
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011
2011-09-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-08-03AP03SECRETARY APPOINTED MR GARETH ANTONY WILSON
2011-08-03AP01DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12AR0129/09/10 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARRINGTON
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-07-06GAZ1FIRST GAZETTE
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GARRINGTON / 12/10/2009
2009-10-13AR0129/09/09 FULL LIST
2009-06-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-15288aDIRECTOR APPOINTED MR ANDREA FIUMICELLI
2009-01-15288aDIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS
2008-12-09363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09288cSECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 08/12/2008
2008-08-11RES13FACILITIES AGREEMENT 19/11/2007
2008-08-11RES01ALTER ARTICLES 19/11/2007
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: P K F SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR
2008-01-21288bSECRETARY RESIGNED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TERRANOVA PACIFIC SERVICES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-06
Fines / Sanctions
No fines or sanctions have been issued against TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ENGLISH LAW GOVERNED SUPPLEMENTAL SECURITY AGREEMENT 2010-11-23 Satisfied BARCLAYS BANK PLC
SECURITY AGREEMENT 2009-12-30 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
DEED OF ACCESSION 2007-11-27 Satisfied ABN AMRO BANK N.V., LONDON BRANCH (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of TERRANOVA PACIFIC SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of TERRANOVA PACIFIC SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRANOVA PACIFIC SERVICES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TERRANOVA PACIFIC SERVICES (U.K.) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TERRANOVA PACIFIC SERVICES (U.K.) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTERRANOVA PACIFIC SERVICES (U.K.) LIMITEDEvent Date2010-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRANOVA PACIFIC SERVICES (U.K.) 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 TERRANOVA PACIFIC SERVICES (U.K.) LIMITED any grants or awards.
Ownership
    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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