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Company Information for

TERRASYS LIMITED

BECKINGTONS LTD 2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
Company Registration Number
06633862
Private Limited Company
Active

Company Overview

About Terrasys Ltd
TERRASYS LIMITED was founded on 2008-06-30 and has its registered office in York. The organisation's status is listed as "Active". Terrasys Limited is a Private Limited Company registered in ENGLAND 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
TERRASYS LIMITED
 
Legal Registered Office
BECKINGTONS LTD 2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
Other companies in YO61
 
Filing Information
Company Number 06633862
Company ID Number 06633862
Date formed 2008-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRASYS LIMITED
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Companies with same name TERRASYS LIMITED
The following companies were found which have the same name as TERRASYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRASYS CORPORATION 3075 RUE JEAN-GERARD MONTREAL Quebec H3Y 3L1 Dissolved Company formed on the 2002-01-14
Terrasys Consulting, Inc. 140 Gordon Way Martinez CA 94553 Dissolved Company formed on the 2001-02-09
TERRASYS CORPORATION California Unknown
Terrasys Designs, LLC 1314 W 40TH STREET NORFOLK VA 23508 Active Company formed on the 2011-04-01
TERRASYS ENERGY PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2008-09-13
TERRASYS GEOPHYSICS USA, INC. 15131 CARTER LOOP SE YELM WA 985978574 Active Company formed on the 2002-01-04
TERRASYS GEOPHYSICS USA INC. 7930 BROADWAY ST STE 108 PEARLAND TX 77581 Active Company formed on the 2006-07-06
TERRASYS INC Delaware Unknown
TERRASYS INC California Unknown
TERRASYS LLC 7916 147TH AVE NE REDMOND WA 98052 Dissolved Company formed on the 2010-09-21
TERRASYSTEMS LTD. FLAT 56 1 PRESCOT ST FLAT 56 1 PRESCOT STREET LONDON ENGLAND E1 8RJ Dissolved Company formed on the 2014-09-01
TERRASYSTEMS ECOSHIRT INC. 21 EAST 4TH STREET New York NEW YORK NY 10003 Active Company formed on the 1990-02-02
TerraSystems, Inc. 39565 COTTAGE GROVE LANE LOVETTSVILLE VA 20180 Active Company formed on the 1993-04-05
TERRASYSTEMS LLC Michigan UNKNOWN
TERRASYSTEM LTD 64 HUNTING GATE DRIVE CHESSINGTON KT9 2DD Active - Proposal to Strike off Company formed on the 2019-01-07
Terrasystems Inc Maryland Unknown

Company Officers of TERRASYS LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARY LOWTHER
Company Secretary 2008-06-30
CHRISTOPHER PAUL LOWTHER
Director 2008-06-30
LUCY MARY LOWTHER
Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-06-30 2008-06-30
WATERLOW NOMINEES LIMITED
Director 2008-06-30 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY MARY LOWTHER SKYBLUE I T LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-30 Active
CHRISTOPHER PAUL LOWTHER SKYBLUE I T LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
LUCY MARY LOWTHER SKYBLUE I T LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
LUCY MARY LOWTHER TRAC TIME CONTROLS LIMITED Director 2008-03-05 CURRENT 1985-12-04 Dissolved 2015-01-08

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
2024-02-0130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM Trinity House Market Place Easingwold York YO61 3AD England
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM Lime Tree House 39 Uppleby York YO61 3BD
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-31AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0130/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01Director's details changed for Mrs Lucy Mary Lowther on 2010-06-30
2010-08-02CH01Director's details changed for Christopher Paul Lowther on 2010-06-30
2010-08-02CH03SECRETARY'S DETAILS CHNAGED FOR LUCY MARY LOWTHER on 2010-06-30
2009-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-28363aReturn made up to 30/06/09; full list of members
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED LUCY MARY LOWTHER
2008-07-03288aDIRECTOR APPOINTED CHRISTOPHER PAUL LOWTHER
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TERRASYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TERRASYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRASYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TERRASYS LIMITED

Intangible Assets
Patents
We have not found any records of TERRASYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRASYS LIMITED
Trademarks
We have not found any records of TERRASYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRASYS 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 (62020 - Information technology consultancy activities) as TERRASYS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TERRASYS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRASYS 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 TERRASYS 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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