Teraview Limited

Active04126946 Private limited company
Incorporated
18 December 2000 (25 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Technical testing and analysis (71200)
Directors
Byung Gook Kim
Miseon Yu
Robert Michael Mehalso
Accounts type
Total exemption full
Region
East of England
Address
1 Cambridge Research Park
Waterbeach
Cambridge
CB25 9PD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Kim, Byung Gook
Director · Appointed 4 March 2025
South Korean
Born December 1968 (57)
Yu, Miseon
Director · Appointed 4 March 2025
South Korean
Born August 1978 (48)
Mehalso, Robert Michael
Director · Appointed 22 December 2011
American
Born May 1942 (84)
Director · Appointed 28 February 2001
American
Born January 1964 (62)
Director · Appointed 28 February 2001
British
Born August 1942 (84)
Officer history (46 former)
4 March 2025
Appointed Yu, Miseon as Director
4 March 2025
Appointed Kim, Byung Gook as Director
11 December 2024
Resigned Lee, Seokjae as Director
10 December 2024
Resigned Lcif Representatives Ltd as Corporate Director
10 December 2024
Resigned Vernon, Christopher David as Director
4 December 2024
Resigned Byun, Sung Sik as Director
1 December 2024
Resigned Mcbride, John Kristian Lars as Director
29 November 2024
Resigned Reid, Duncan Murray as Director
26 November 2024
Resigned Buseck, Kurt F. as Director
17 January 2024
Appointed Byun, Sung Sik as Director
17 January 2024
Resigned Choi, Jong Sang as Director
1 December 2022
Resigned Duffill, Perry William as Director
1 December 2022
Appointed Vernon, Christopher David as Director
1 December 2022
Resigned Lenehan, Kevin John as Director
1 December 2022
Appointed Choi, Jong Sang as Director
2 December 2021
Appointed Duffill, Perry William as Director
2 December 2021
Resigned Ahmadi, Mani as Director
30 September 2020
Resigned Ranawake, Armin Guy Ariya as Director
30 September 2020
Appointed Reid, Duncan Murray as Director
24 April 2020
Appointed Lenehan, Kevin John as Director
24 March 2020
Appointed Ahmadi, Mani as Director
24 March 2020
Resigned Choi, Jong Sang as Director
24 March 2020
Resigned Tingay, John Melbourne as Director
20 January 2020
Appointed Ranawake, Armin Guy Ariya as Director
9 September 2019
Appointed Lee, Seokjae as Director
28 February 2017
Appointed Tingay, John Melbourne as Director
28 February 2017
Resigned Murphy, Kevin Christopher as Director
28 February 2017
Appointed Lcif Representatives Ltd as Corporate Director
13 July 2015
Resigned Garner, Jeffrey Scott as Director
13 July 2015
Appointed Murphy, Kevin Christopher as Director
13 July 2015
Appointed Choi, Jong Sang as Director
13 July 2015
Appointed Mcbride, John Kristian Lars as Director
31 January 2014
Resigned Wilson, Lynsey as Secretary
16 December 2013
Resigned Greenfield, Paul as Director
29 November 2012
Appointed Greenfield, Paul as Director
1 November 2012
Resigned Anderson, Bruce Kirkpatrick as Secretary
1 November 2012
Appointed Wilson, Lynsey as Secretary
22 December 2011
Resigned Okelly, Padraig Sean as Director
22 December 2011
Appointed Garner, Jeffrey Scott as Director
22 December 2011
Appointed Buseck, Kurt F. as Director
22 December 2011
Appointed Mehalso, Robert Michael as Director
12 October 2011
Resigned Gee, David Laurence, Dr as Director
21 September 2011
Resigned Lee, John as Director
17 February 2011
Appointed Lee, John as Director
1 February 2011
Resigned Thorpe, Barrie John, Dr as Director
29 October 2009
Resigned Kessel, Andrey A as Director
22 July 2009
Resigned Carr, Andrew, Dr. as Director
22 November 2007
Appointed Gee, David Laurence, Dr as Director
22 November 2007
Resigned Fitzsimons, Gerard as Director
29 October 2007
Appointed Kessel, Andrey A as Director
29 October 2007
Resigned Glover, Anne Margaret as Director
12 April 2007
Appointed Anderson, Bruce Kirkpatrick as Secretary
12 April 2007
Resigned Morley, Harry Michael Charles as Secretary
14 December 2006
Appointed Glover, Anne Margaret as Director
14 December 2006
Resigned Snow, Edward as Director
31 October 2006
Appointed Thorpe, Barrie John, Dr as Director
21 September 2006
Appointed Carr, Andrew, Dr. as Director
25 May 2006
Appointed Snow, Edward as Director
25 May 2006
Resigned Hauser, Hermann Maria as Director
23 March 2006
Appointed Morley, Harry Michael Charles as Secretary
23 March 2006
Resigned Davies, Clive Anthony as Director
17 March 2006
Resigned Behrendt, John Bernard as Secretary
17 March 2006
Resigned Behrendt, John Bernard as Director
27 February 2006
Appointed Okelly, Padraig Sean as Director
20 October 2005
Resigned Connell, David Charles as Director
26 May 2005
Appointed Fitzsimons, Gerard as Director
14 February 2005
Appointed Behrendt, John Bernard as Secretary
14 February 2005
Appointed Behrendt, John Bernard as Director
24 December 2004
Resigned Bradshaw, John as Secretary
24 December 2004
Resigned Bradshaw, John as Director
17 December 2003
Resigned Kato, Riichi, Dr as Director
17 December 2003
Appointed Hauser, Hermann Maria as Director
17 December 2003
Resigned Diment, Anthony Richard as Director
17 December 2003
Resigned Mason, William Thomas, Dr as Director
23 October 2003
Appointed Davies, Clive Anthony as Director
23 January 2003
Appointed Diment, Anthony Richard as Director
12 November 2002
Resigned Keightley, Christopher Alan, Dr as Director
1 August 2002
Resigned Arnone, Donald Dominic, Dr as Secretary
1 August 2002
Appointed Bradshaw, John as Secretary
1 August 2002
Appointed Bradshaw, John as Director
31 July 2002
Resigned Roberts, Derek Harry, Sir as Director
1 January 2002
Appointed Kato, Riichi, Dr as Director
31 December 2001
Resigned Egusa, Shun, Dr as Director
26 April 2001
Appointed Keightley, Christopher Alan, Dr as Director
26 April 2001
Appointed Egusa, Shun, Dr as Director
26 April 2001
Appointed Mason, William Thomas, Dr as Director
26 April 2001
Appointed Connell, David Charles as Director
20 April 2001
Appointed Roberts, Derek Harry, Sir as Director
28 February 2001
Appointed Arnone, Donald Dominic, Dr as Director
28 February 2001
Appointed Arnone, Donald Dominic, Dr as Secretary
28 February 2001
Appointed Pepper, Michael, Sir as Director
28 February 2001
Resigned Pooley, Maureen as Secretary
28 February 2001
Resigned Pickersgill, Dominic James as Director
28 February 2001
Resigned Pooley, Maureen as Director
18 December 2000
Appointed Pooley, Maureen as Secretary
18 December 2000
Appointed Pickersgill, Dominic James as Director
18 December 2000
Appointed Pooley, Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15848451
Former controllers (1)
1 January 2017
Ceased Donald Dominic Arnone — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Teraview Limited This company Owns 75–100% of shares
Teraprobe Limited Owns 75–100% of shares

Financials

Net Assets
£824,000
Cash
£839,000
Employees
25
Debt Ratio
78%
Current Ratio
1.6x
Balance sheet detail
2023
Fixed Assets£102,000
Current Assets£3,566,000
Debtors£1,785,000
Cash£839,000
Creditors (< 1 year)£2,177,000
Creditors (> 1 year)£667,000
Net Current Assets£1,389,000
Net Assets£824,000
Shareholder Funds£824,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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