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Teragence Ltd

Teragence Ltd is an active company incorporated on 5 December 2014 with the registered office located in Milton Keynes, Buckinghamshire. Teragence Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09342992
Private limited company
Age
10 years
Incorporated 5 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
99 Milton Keynes Business Centre Foxhunter Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6GD
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom
Telephone
020 32897133
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1969
Director • Chief Executive Officer • Indian • Lives in Kuwait • Born in Jul 1970
Cellxion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellxion Ltd
Paul Moore is a mutual person.
Active
Farrant Consulting Ltd
Paul Moore is a mutual person.
Active
CR Consulting & Property Limited
Mr Christian Eugene Armand Rouffaert is a mutual person.
Active
Brands
Teragence
Teragence provides mobile network coverage mapping solutions, offering insights on mobile signal strength and network performance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.65K
Increased by £79.77K (+170%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.8K
Increased by £73.75K (+96%)
Total Liabilities
-£251.76K
Increased by £88.2K (+54%)
Net Assets
-£100.96K
Decreased by £14.45K (+17%)
Debt Ratio (%)
167%
Decreased by 45.33% (-21%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Christian Rouffaert Details Changed
2 Years Ago on 6 Sep 2023
Mr Christian Eugene Armand Rouffaert (PSC) Details Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Christian Eugene Armand Rouffaert Details Changed
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 13 September 2023
Submitted on 3 Nov 2023
Director's details changed for Mr Christian Eugene Armand Rouffaert on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Change of details for Mr Christian Eugene Armand Rouffaert as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Secretary's details changed for Christian Rouffaert on 6 September 2023
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Repayment History
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