| Company Name | Terratech Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450044 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 7 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
| Previous Name | Sourceback Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section S | Other service activities |
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Michael Kenneth Bradbeer |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2002) |
| Role | Systems Developer |
| Correspondence Address | 51 Kitchener Road East Finchley London N2 8AS |
| Director Name | Klaus Dieter Harri Gunther |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2002) |
| Role | Systems Developer/Analyst |
| Correspondence Address | 19 Gainsborough Road Dagenham Essex RM8 2DL |
| Secretary Name | Klaus Dieter Harri Gunther |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 13 November 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 06 August 2002) |
| Role | Systems Developer/Analyst |
| Correspondence Address | 19 Gainsborough Road Dagenham Essex RM8 2DL |
| Director Name | Andrew Anthony Murrell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 days (resigned 15 November 1997) |
| Role | Desk Top Systems Manager |
| Correspondence Address | 15 Cantley Gardens Upper Norwood London SE19 2SD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Centurion House 37 Jewry Street London EC3N 2ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £279,559 |
| Gross Profit | £221,849 |
| Net Worth | £13,175 |
| Cash | £35,293 |
| Current Liabilities | £71,880 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2001 | Return made up to 15/10/00; full list of members
|
| 29 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 9 November 1999 | Return made up to 15/10/99; no change of members (6 pages) |
| 18 August 1999 | Registered office changed on 18/08/99 from: centurion house 37 jewry street london EC3N 2ER (1 page) |
| 11 June 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 13 November 1998 | Return made up to 15/10/98; full list of members
|
| 13 November 1998 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Memorandum and Articles of Association (9 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 12 york place leeds LS1 2DS (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 12 November 1997 | Company name changed sourceback LIMITED\certificate issued on 13/11/97 (2 pages) |
| 15 October 1997 | Incorporation (15 pages) |